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KELVIN TOP-SET LIMITED

Company number SC342121

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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	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan note instrument approved 04/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan note instrument approved 04/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of Dalginross 2 Limited as a person with significant control on 8 December 2022	View PDF Notification of Dalginross 2 Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Dalginross Holdings Limited as a person with significant control on 8 December 2022	View PDF Cessation of Dalginross Holdings Limited as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of Dalginross Holdings Limited as a person with significant control on 22 November 2022	View PDF Notification of Dalginross Holdings Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of The Kelvin Consultants Limited as a person with significant control on 22 November 2022	View PDF Cessation of The Kelvin Consultants Limited as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	PSC07	Cessation of David Ramsay as a person with significant control on 31 December 2021	View PDF Cessation of David Ramsay as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC07	Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 31 December 2021	View PDF Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC02	Notification of The Kelvin Consultants Limited as a person with significant control on 6 April 2016	View PDF Notification of The Kelvin Consultants Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AP01	Appointment of James Simpson as a director on 1 October 2019	View PDF Appointment of James Simpson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	TM01	Termination of appointment of James Gilbert as a director on 8 August 2018	View PDF Termination of appointment of James Gilbert as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2018	AP01	Appointment of James Gilbert as a director on 13 March 2018	View PDF Appointment of James Gilbert as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)

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KELVIN TOP-SET LIMITED

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