A. KELLY LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 4UH

Company number SC081337
Status Active
Incorporation Date 31 December 1982
Company Type Private Limited Company
Address SOLUTION CENTRE, NOBEL ROAD, WESTER GOURDIE, DUNDEE, ANGUS, DD2 4UH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A. KELLY LIMITED are www.akelly.co.uk, and www.a-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. A Kelly Limited is a Private Limited Company. The company registration number is SC081337. A Kelly Limited has been working since 31 December 1982. The present status of the company is Active. The registered address of A Kelly Limited is Solution Centre Nobel Road Wester Gourdie Dundee Angus Dd2 4uh. . WILKINSON, Mark Shanks is a Secretary of the company. KELLY, Alan Lowrie is a Director of the company. KELLY, Louise Mary is a Director of the company. WILKINSON, Mark Shanks is a Director of the company. Secretary DUNCAN, Gordon Thomson has been resigned. Secretary KELLY, Alan Lowrie has been resigned. Secretary KELLY, Ruby has been resigned. Secretary WELSH, Thomas has been resigned. Director DUNCAN, Gordon Thomson has been resigned. Director FORREST, Kenneth Robert has been resigned. Director HOPKINS, Graeme has been resigned. Director KELLY, Ian has been resigned. Director KELLY, Ruby has been resigned. Director O'ROURKE, Thomas John has been resigned. Director SELBIE, Francis James has been resigned. Director YOUNG, Stuart Harris has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
WILKINSON, Mark Shanks
Appointed Date: 30 October 2007
Director
KELLY, Alan Lowrie

72 years old
Director
KELLY, Louise Mary
Appointed Date: 01 March 2001
69 years old
Director
WILKINSON, Mark Shanks
Appointed Date: 01 January 1995
56 years old

Resigned Directors

Secretary
DUNCAN, Gordon Thomson
Resigned: 31 December 2006
Appointed Date: 28 November 1991
Secretary
KELLY, Alan Lowrie
Resigned: 28 November 1991
Appointed Date: 30 November 1990
Secretary
KELLY, Ruby
Resigned: 30 November 1990
Secretary
WELSH, Thomas
Resigned: 09 October 2007
Appointed Date: 01 May 2007
Director
DUNCAN, Gordon Thomson
Resigned: 31 December 2006
Appointed Date: 01 August 1997
83 years old
Director
FORREST, Kenneth Robert
Resigned: 03 February 2009
Appointed Date: 01 January 1994
65 years old
Director
HOPKINS, Graeme
Resigned: 21 October 2013
Appointed Date: 01 October 1999
74 years old
Director
KELLY, Ian
Resigned: 19 October 1994
Appointed Date: 11 January 1993
57 years old
Director
KELLY, Ruby
Resigned: 30 November 1990
Director
O'ROURKE, Thomas John
Resigned: 28 November 1991
62 years old
Director
SELBIE, Francis James
Resigned: 09 July 2014
Appointed Date: 01 January 1994
60 years old
Director
YOUNG, Stuart Harris
Resigned: 15 February 2012
Appointed Date: 01 January 1994
62 years old

Persons With Significant Control

Mr Mark Shanks Wilkinson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Alan Lowrie Kelly
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A. KELLY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 237,500
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 89 more events
18 Feb 1987
Particulars of mortgage/charge
25 Jun 1986
Registered office changed on 25/06/86 from: nobel road wester gourdie dundee DD2 4UH
08 May 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 14/04/86; full list of members
31 Dec 1982
Certificate of incorporation

A. KELLY LIMITED Charges

31 January 2014
Charge code SC08 1337 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 February 1987
Floating charge
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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