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KELVIN HARBOUR LIMITED

Company number SC370538

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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)
18 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
12 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
15 Mar 2023 TM01 Termination of appointment of Alexander Gardner Taggart as a director on 2 March 2023
31 Jan 2023 AP01 Appointment of Mr Adam Stockman as a director on 16 December 2022
20 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
20 Dec 2022 TM01 Termination of appointment of Colin Ronald Botfield as a director on 22 November 2022
20 Dec 2022 TM01 Termination of appointment of Frank a Brown as a director on 22 November 2022
20 Dec 2022 TM01 Termination of appointment of Ronald Richard Bailey as a director on 22 November 2022
20 Dec 2022 AP01 Appointment of Mr David Michael Westmore as a director on 22 November 2022
20 Dec 2022 AP01 Appointment of Mr Meiron James Thomas as a director on 22 November 2022
20 Dec 2022 AP03 Appointment of Mr David William Murray Denholm as a secretary on 22 November 2022
20 Dec 2022 TM02 Termination of appointment of Alexander Gardner Taggart as a secretary on 22 November 2022
16 Mar 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates