Company number SC110003
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address PAXTON HOUSE, 11 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 91,000
. The most likely internet sites of KELVIN POWERTOOLS LIMITED are www.kelvinpowertools.co.uk, and www.kelvin-powertools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvin Powertools Limited is a Private Limited Company.
The company registration number is SC110003. Kelvin Powertools Limited has been working since 22 March 1988.
The present status of the company is Active. The registered address of Kelvin Powertools Limited is Paxton House 11 Woodside Crescent Glasgow G3 7ul. . BRESLIN, Jennifer Mary is a Secretary of the company. BRESLIN, John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr John Breslin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Breslin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELVIN POWERTOOLS LIMITED Events
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 62 more events
04 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1988
Registered office changed on 04/11/88 from: 11 woodside crescent charing cross glasgow G3 7UL
13 Apr 1988
Company name changed kelvin powertool repairs LIMITED\certificate issued on 14/04/88
13 Apr 1988
Company name changed\certificate issued on 13/04/88
22 Mar 1988
Incorporation
17 October 2011
Bond & floating charge
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
15 April 2002
Bond & floating charge
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1988
Floating charge
Delivered: 8 November 1988
Status: Satisfied
on 24 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…