KELVIN RIVER (BROOMHILL) LIMITED
GLASGOW KELVIN RIVER (LETTINGS) LIMITED

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Company number SC281387
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Stephen John Mckechnie on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KELVIN RIVER (BROOMHILL) LIMITED are www.kelvinriverbroomhill.co.uk, and www.kelvin-river-broomhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 River Broomhill Limited is a Private Limited Company. The company registration number is SC281387. Kelvin River Broomhill Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Kelvin River Broomhill Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCKECHNIE, Darren James is a Secretary of the company. MCKECHNIE, Stephen John is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCKECHNIE, Darren James
Appointed Date: 10 March 2005
Director
MCKECHNIE, Stephen John
Appointed Date: 10 March 2005
57 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
CODIR LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
COSEC LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Stephen John Mckechnie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KELVIN RIVER (BROOMHILL) LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Director's details changed for Mr Stephen John Mckechnie on 14 December 2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
20 Aug 2015
Company name changed kelvin river (lettings) LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
...
... and 27 more events
31 Mar 2005
Director resigned
30 Mar 2005
Registered office changed on 30/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned;director resigned
10 Mar 2005
Incorporation

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