KELVIN HARBOUR LIMITED
GLASGOW

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Company number SC370538
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 150 POINTHOUSE PLACE, GLASGOW, G3 8RS
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of KELVIN HARBOUR LIMITED are www.kelvinharbour.co.uk, and www.kelvin-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bellgrove Rail Station is 3.2 miles; to Cathcart Rail Station is 3.7 miles; to Clydebank Rail Station is 4.5 miles; to Busby 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 Harbour Limited is a Private Limited Company. The company registration number is SC370538. Kelvin Harbour Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Kelvin Harbour Limited is 150 Pointhouse Place Glasgow G3 8rs. . TAGGART, Alexander Gardner is a Secretary of the company. BAILEY, Ronald Richard, Captain is a Director of the company. BROWN, Frank A is a Director of the company. CUNNINGHAM, Duncan Ian is a Director of the company. TAGGART, Alexander Gardner is a Director of the company. Director MASON, Christopher Michael, Dr. has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
TAGGART, Alexander Gardner
Appointed Date: 23 December 2009
Director
BAILEY, Ronald Richard, Captain
Appointed Date: 14 December 2016
71 years old
Director
BROWN, Frank A
Appointed Date: 10 February 2010
77 years old
Director
CUNNINGHAM, Duncan Ian
Appointed Date: 10 February 2010
70 years old
Director
TAGGART, Alexander Gardner
Appointed Date: 23 December 2009
88 years old

Resigned Directors

Director
MASON, Christopher Michael, Dr.
Resigned: 08 June 2012
Appointed Date: 23 December 2009
84 years old

Persons With Significant Control

Clyde Maritime Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELVIN HARBOUR LIMITED Events

20 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Dec 2016
Appointment of Captain Ronald Richard Bailey as a director on 14 December 2016
...
... and 19 more events
16 May 2011
Registered office address changed from 100 Stobcross Road Glasgow G3 8QQ United Kingdom on 16 May 2011
12 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
24 Mar 2010
Appointment of Duncan Ian Cunningham as a director
24 Mar 2010
Appointment of Frank a Brown as a director
23 Dec 2009
Incorporation

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