THE KELVIN INSTITUTE LIMITED

Company number SC231771

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
16 May 2011	AD01	Registered office address changed from 13 the Square the Square University Avenue Glasgow G12 8QQ on 16 May 2011	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-26	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 100	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Graham Paterson as a director	(1 page)
21 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
02 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(17 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
12 Jun 2008	363s	Return made up to 21/05/08; no change of members	(8 pages)
08 May 2008	288b	Appointment Terminated Director frederick hallsworth	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from city park, 4TH floor 368 alexandra parade glasgow G31 3AU	(1 page)
15 Apr 2008	288b	Appointment Terminated Director stephen breslin	(1 page)
15 Apr 2008	288b	Appointment Terminated Secretary hugh lennie	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	288b	Secretary resigned	(1 page)
31 May 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
04 Dec 2006	288a	New secretary appointed	(2 pages)
04 Dec 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)