KELSOM FINANCIAL LIMITED
GLASGOW

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Company number SC387421
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 2 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Kelsom 133 Finnieston Street Glasgow G3 8HB to 2 West Regent Street Glasgow G2 1RW on 30 June 2016. The most likely internet sites of KELSOM FINANCIAL LIMITED are www.kelsomfinancial.co.uk, and www.kelsom-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelsom Financial Limited is a Private Limited Company. The company registration number is SC387421. Kelsom Financial Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Kelsom Financial Limited is 2 West Regent Street Glasgow Scotland G2 1rw. . KELLY, Jon Paul is a Secretary of the company. KELLY, Jon Paul is a Director of the company. SOMMERVILLE, Mark John is a Director of the company. Director CONVERY, Jonathan has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KELLY, Jon Paul
Appointed Date: 21 October 2010

Director
KELLY, Jon Paul
Appointed Date: 21 October 2010
49 years old

Director
SOMMERVILLE, Mark John
Appointed Date: 10 May 2016
51 years old

Resigned Directors

Director
CONVERY, Jonathan
Resigned: 21 October 2012
Appointed Date: 21 October 2010
44 years old

Persons With Significant Control

Mr Jon Paul Kelly
Notified on: 21 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Sommerville
Notified on: 21 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELSOM FINANCIAL LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from Kelsom 133 Finnieston Street Glasgow G3 8HB to 2 West Regent Street Glasgow G2 1RW on 30 June 2016
31 May 2016
Appointment of Mr Mark John Sommerville as a director on 10 May 2016
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 10 more events
17 May 2012
Total exemption small company accounts made up to 31 December 2011
16 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
22 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)