KELVINGROVE ASSETS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC422723
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Union Hanover Securities Limited as a director on 30 April 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 200 . The most likely internet sites of KELVINGROVE ASSETS LIMITED are www.kelvingroveassets.co.uk, and www.kelvingrove-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Kelvingrove Assets Limited is a Private Limited Company. The company registration number is SC422723. Kelvingrove Assets Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Kelvingrove Assets Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . MACKIE, John is a Director of the company. Director TAYLOR, Andrew Iain has been resigned. Director UNION HANOVER SECURITIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKIE, John
Appointed Date: 25 April 2012
77 years old

Resigned Directors

Director
TAYLOR, Andrew Iain
Resigned: 31 January 2013
Appointed Date: 11 July 2012
49 years old
Director
UNION HANOVER SECURITIES LIMITED
Resigned: 30 April 2016
Appointed Date: 31 January 2013

KELVINGROVE ASSETS LIMITED Events

26 Jan 2017
Termination of appointment of Union Hanover Securities Limited as a director on 30 April 2016
05 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
25 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Sep 2012
Statement of capital following an allotment of shares on 11 July 2012
  • GBP 200.00
01 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2012
Change of share class name or designation
25 Apr 2012
Incorporation

KELVINGROVE ASSETS LIMITED Charges

12 September 2012
Floating charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Firstpoint Security Trustee Limited
Description: Undertaking & all property & assets present & future…

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