KELVIN MANAGEMENT LTD.
GLASGOW KELVIN COMMERCIAL LIMITED COATBANK PLANT HIRE LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2ND

Company number SC126424
Status Active
Incorporation Date 24 July 1990
Company Type Private Limited Company
Address 46 BORLAND ROAD, BEARSDEN, GLASGOW, G61 2ND
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KELVIN MANAGEMENT LTD. are www.kelvinmanagement.co.uk, and www.kelvin-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Kelvin Management Ltd is a Private Limited Company. The company registration number is SC126424. Kelvin Management Ltd has been working since 24 July 1990. The present status of the company is Active. The registered address of Kelvin Management Ltd is 46 Borland Road Bearsden Glasgow G61 2nd. . GILLESPIE, David French is a Secretary of the company. GILLESPIE, Sharon Anne is a Director of the company. Secretary MUIR, James Anderson has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director EARLIE, David has been resigned. Director EARLIE, Robert has been resigned. Director GILLESPIE, David French has been resigned. Director WALKER, Terence has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GILLESPIE, David French
Appointed Date: 07 September 1992
Director
GILLESPIE, Sharon Anne
Appointed Date: 28 February 2007
75 years old

Resigned Directors

Secretary
MUIR, James Anderson
Resigned: 07 September 1992
Appointed Date: 19 June 1991
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 19 June 1991
Appointed Date: 24 July 1990
Director
EARLIE, David
Resigned: 28 February 2007
Appointed Date: 26 April 1994
55 years old
Director
EARLIE, Robert
Resigned: 26 April 1994
Appointed Date: 19 June 1991
78 years old
Director
GILLESPIE, David French
Resigned: 23 November 2007
Appointed Date: 26 April 1994
77 years old
Director
WALKER, Terence
Resigned: 26 April 1994
Appointed Date: 19 June 1991
74 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 June 1991
Appointed Date: 24 July 1990

Persons With Significant Control

Mrs Sharon Anne Gillespie
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KELVIN MANAGEMENT LTD. Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
17 Jul 1991
Director resigned;new director appointed
17 Jul 1991
Secretary resigned;new secretary appointed
17 Jul 1991
Secretary resigned;new director appointed
12 Jul 1991
Company name changed forty nine (1) LIMITED\certificate issued on 15/07/91
24 Jul 1990
Incorporation

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