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KELVIN CAPITAL LIMITED

Company number SC354243

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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)
17 Jun 2024 CH01 Director's details changed for Mr Angus James Hay on 2 January 2016
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 PSC04 Change of details for Mr Daniel John Mcnicol as a person with significant control on 19 August 2020
28 Feb 2022 PSC07 Cessation of James Ferguson Hall as a person with significant control on 19 August 2020
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
29 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
07 Oct 2020 AP01 Appointment of Mr Stuart Mckee as a director on 12 August 2020
20 Aug 2020 TM01 Termination of appointment of James Ferguson Hall as a director on 19 August 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
25 Jul 2016 AP01 Appointment of Mr Angus Hay as a director on 2 January 2016
22 Jul 2016 AP01 Appointment of Mr James Ferguson Hall as a director on 22 July 2016
06 Jun 2016 TM01 Termination of appointment of James Ferguson Hall as a director on 19 February 2016