Company number SC153338
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address MILLER SAMUEL HILL BROWN, 5 RENFIELD STREET, GLASGOW, SCOTLAND, G2 5EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 5 Renfield Street Glasgow G2 5EZ Scotland to C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ on 6 April 2016. The most likely internet sites of KELVINDALE INDUSTRIAL AND BUSINESS SERVICES LIMITED are www.kelvindaleindustrialandbusinessservices.co.uk, and www.kelvindale-industrial-and-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelvindale Industrial and Business Services Limited is a Private Limited Company.
The company registration number is SC153338. Kelvindale Industrial and Business Services Limited has been working since 30 September 1994.
The present status of the company is Active. The registered address of Kelvindale Industrial and Business Services Limited is Miller Samuel Hill Brown 5 Renfield Street Glasgow Scotland G2 5ez. . WADSWORTH, Michelle is a Secretary of the company. SPROULL, James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 September 1994
35 years old
Persons With Significant Control
Mr James Sproull
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
KELVINDALE INDUSTRIAL AND BUSINESS SERVICES LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
06 Apr 2016
Registered office address changed from 5 Renfield Street Glasgow G2 5EZ Scotland to C/O Miller Samuel Hill Brown 5 Renfield Street Glasgow G2 5EZ on 6 April 2016
06 Apr 2016
Registered office address changed from Hill Brown 3 Newton Place Glasgow G3 7PU to 5 Renfield Street Glasgow G2 5EZ on 6 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
14 Nov 1995
Secretary resigned;new secretary appointed
14 Nov 1995
Director resigned;new director appointed
24 Aug 1995
Partic of mort/charge *
01 Nov 1994
Company name changed kelvindale business and industri al park LIMITED\certificate issued on 02/11/94
30 Sep 1994
Incorporation
10 July 2000
Standard security
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site at westburn, cambusland.
25 February 1998
Floating charge
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
19 December 1995
Standard security
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1) plots of ground in the parish of glasgow, lanark 2)…
15 August 1995
Standard security
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 75 murano street, glasgow, registered under title number…