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KELVIN LIGHTING LIMITED

Company number SC318006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
12 Mar 2024 PSC05 Change of details for Atrium Limited as a person with significant control on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Ulysse Xavier Mathias Dormoy on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Ms Helen Mary Dormoy on 12 March 2024
23 Feb 2024 AA Accounts for a small company made up to 31 December 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2023 TM01 Termination of appointment of Matthew Charles Emerson as a director on 5 September 2023
20 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
31 Jan 2023 AA Accounts for a small company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Aug 2021 AP01 Appointment of Mr Matthew Charles Emerson as a director on 1 July 2021
08 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
04 Jan 2021 AD01 Registered office address changed from Unit 3 121 Giles Street Leith Edinburgh EH6 6BZ to Kelvin Lighting Limited Eskmills Musselburgh EH21 7PB on 4 January 2021
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
27 Feb 2020 MR01 Registration of charge SC3180060003, created on 17 February 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
28 Jun 2019 AP01 Appointment of Mr Ulysse Xavier Mathias Dormoy as a director on 14 June 2019
28 Jun 2019 AP01 Appointment of Ms Helen Mary Dormoy as a director on 14 June 2019
25 Jun 2019 PSC02 Notification of Atrium Limited as a person with significant control on 14 June 2019
25 Jun 2019 PSC07 Cessation of Scott Kelly as a person with significant control on 14 June 2019