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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)
12 May 2016 TM01 Termination of appointment of Kevin O'sullivan as a director on 8 January 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 AR01 Annual return made up to 29 January 2016 no member list
08 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Feb 2015 AR01 Annual return made up to 29 January 2015 no member list
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 29 January 2014 no member list
08 Jan 2014 AD01 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 January 2014
06 Jan 2014 AD01 Registered office address changed from 2 Lancaster Crescent Glasgow G12 0RR United Kingdom on 6 January 2014
06 Jan 2014 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
05 Dec 2013 TM02 Termination of appointment of Veoeani Krishna as a secretary
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Feb 2013 AR01 Annual return made up to 29 January 2013 no member list
04 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 May 2012
25 Jul 2012 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary
25 Jul 2012 AP03 Appointment of Miss Veoeani Pryadarshani Krishna as a secretary
25 Jul 2012 AP01 Appointment of Mr Kevin O'sullivan as a director
25 Jul 2012 AD01 Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 25 July 2012
20 Feb 2012 AR01 Annual return made up to 29 January 2012 no member list
04 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
30 Mar 2011 AAMD Amended accounts made up to 31 January 2010
16 Feb 2011 AR01 Annual return made up to 29 January 2011 no member list
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010