KELVIN LIGHTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6BZ
Company number SC318006
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address UNIT 3 121 GILES STREET, LEITH, EDINBURGH, EH6 6BZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 2 May 2016 GBP 61.00 . The most likely internet sites of KELVIN LIGHTING LIMITED are www.kelvinlighting.co.uk, and www.kelvin-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Kelvin Lighting Limited is a Private Limited Company. The company registration number is SC318006. Kelvin Lighting Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Kelvin Lighting Limited is Unit 3 121 Giles Street Leith Edinburgh Eh6 6bz. . KELLY, Scott is a Secretary of the company. KELLY, Scott is a Director of the company. Secretary ROY, Nahida has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROY, Nahida has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KELLY, Scott
Appointed Date: 29 May 2009

Director
KELLY, Scott
Appointed Date: 08 March 2007
56 years old

Resigned Directors

Secretary
ROY, Nahida
Resigned: 29 May 2009
Appointed Date: 08 March 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Director
ROY, Nahida
Resigned: 29 May 2009
Appointed Date: 08 March 2007
56 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Scott Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KELVIN LIGHTING LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Cancellation of shares. Statement of capital on 2 May 2016
  • GBP 61.00

25 May 2016
Purchase of own shares.
19 May 2016
Alterations to floating charge 1
...
... and 34 more events
09 Jul 2007
Ad 08/03/07--------- £ si 98@1=98 £ ic 2/100
09 Jul 2007
New director appointed
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

KELVIN LIGHTING LIMITED Charges

2 May 2016
Charge code SC31 8006 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Osw Investments
Description: Contains floating charge…
29 June 2009
Floating charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…