KELVIN CAPITAL LIMITED
GLASGOW

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Company number SC354243
Status Active
Incorporation Date 29 January 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 163 BATH STREET, GLASGOW, G2 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Angus Hay as a director on 2 January 2016. The most likely internet sites of KELVIN CAPITAL LIMITED are www.kelvincapital.co.uk, and www.kelvin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Kelvin Capital Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC354243. Kelvin Capital Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Kelvin Capital Limited is 163 Bath Street Glasgow G2 4qs. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALL, James Ferguson is a Director of the company. HAY, Angus James is a Director of the company. MCNICOL, Daniel John is a Director of the company. Secretary KRISHNA, Veoeani Pryadarshani has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director FINLAYSON, William Alexander has been resigned. Director HALL, James Ferguson has been resigned. Director O'SULLIVAN, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2014
Director
HALL, James Ferguson
Appointed Date: 22 July 2016
67 years old
Director
HAY, Angus James
Appointed Date: 02 January 2016
57 years old
Director
MCNICOL, Daniel John
Appointed Date: 17 February 2009
55 years old

Resigned Directors

Secretary
KRISHNA, Veoeani Pryadarshani
Resigned: 28 June 2013
Appointed Date: 25 July 2012
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2012
Appointed Date: 29 January 2009
Director
FINLAYSON, William Alexander
Resigned: 17 February 2009
Appointed Date: 29 January 2009
74 years old
Director
HALL, James Ferguson
Resigned: 19 February 2016
Appointed Date: 26 June 2009
67 years old
Director
O'SULLIVAN, Kevin
Resigned: 08 January 2016
Appointed Date: 18 July 2012
76 years old

Persons With Significant Control

Mr James Ferguson Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel John Mcnicol
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KELVIN CAPITAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jul 2016
Appointment of Mr Angus Hay as a director on 2 January 2016
22 Jul 2016
Appointment of Mr James Ferguson Hall as a director on 22 July 2016
06 Jun 2016
Termination of appointment of James Ferguson Hall as a director on 19 February 2016
...
... and 25 more events
18 Feb 2010
Annual return made up to 29 January 2010 no member list
17 Jul 2009
Director appointed james ferguson hall
23 Feb 2009
Director appointed daniel john mcnicol
23 Feb 2009
Appointment terminated director william finlayson
29 Jan 2009
Incorporation

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