KELVIN COMPOSITES LTD
GLASGOW

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Company number SC550364
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 15 November 2016 GBP 100 ; Appointment of Mr Thomas John Slaven as a director on 15 November 2016. The most likely internet sites of KELVIN COMPOSITES LTD are www.kelvincomposites.co.uk, and www.kelvin-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin Composites Ltd is a Private Limited Company. The company registration number is SC550364. Kelvin Composites Ltd has been working since 15 November 2016. The present status of the company is Active. The registered address of Kelvin Composites Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . SLAVEN, Thomas John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
SLAVEN, Thomas John
Appointed Date: 15 November 2016
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 November 2016
Appointed Date: 15 November 2016
Director
MCMEEKIN, James Stuart
Resigned: 15 November 2016
Appointed Date: 15 November 2016
58 years old
Director
COSEC LIMITED
Resigned: 15 November 2016
Appointed Date: 15 November 2016

Persons With Significant Control

Codir Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Thomas John Slaven
Notified on: 15 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Anne Godfrey
Notified on: 15 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN COMPOSITES LTD Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 100
23 Nov 2016
Appointment of Mr Thomas John Slaven as a director on 15 November 2016
15 Nov 2016
Termination of appointment of James Stuart Mcmeekin as a director on 15 November 2016
15 Nov 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 15 November 2016
15 Nov 2016
Termination of appointment of Cosec Limited as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Cosec Limited as a secretary on 15 November 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1

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