Company number SC406519
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 180 WEST REGENT STREET, 1ST FLOOR, GLASGOW, G2 4RW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Graeme William Leckie as a director on 29 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of KELVIN FINANCIAL PLANNING LIMITED are www.kelvinfinancialplanning.co.uk, and www.kelvin-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin Financial Planning Limited is a Private Limited Company.
The company registration number is SC406519. Kelvin Financial Planning Limited has been working since 01 September 2011.
The present status of the company is Active. The registered address of Kelvin Financial Planning Limited is 180 West Regent Street 1st Floor Glasgow G2 4rw. . JACKSON, Michael is a Director of the company. MALCOLM, Christopher John is a Director of the company. Director FINNIE, Laura has been resigned. Director LECKIE, Graeme William has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
FINNIE, Laura
Resigned: 01 May 2013
Appointed Date: 01 September 2011
44 years old
Persons With Significant Control
Mr Michael Jackson
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Leckie
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Malcolm
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELVIN FINANCIAL PLANNING LIMITED Events
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Termination of appointment of Graeme William Leckie as a director on 29 February 2016
09 May 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
07 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
23 May 2013
Statement of capital following an allotment of shares on 23 May 2013
23 May 2013
Total exemption small company accounts made up to 28 February 2013
09 Oct 2012
Current accounting period extended from 30 September 2012 to 28 February 2013
03 Oct 2012
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation