KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 9BS

Company number SC485300
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED are www.kelvinsideelectronicsnumber1.co.uk, and www.kelvinside-electronics-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Kelvinside Electronics Number 1 Limited is a Private Limited Company. The company registration number is SC485300. Kelvinside Electronics Number 1 Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Kelvinside Electronics Number 1 Limited is 2 Gavell Road Kilsyth Glasgow G65 9bs. . BAIRD, David is a Secretary of the company. BAIRD, David Rankin is a Director of the company. FERGUEY, Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAIRD, David
Appointed Date: 28 August 2014
Director
BAIRD, David Rankin
Appointed Date: 28 August 2014
64 years old
Director
FERGUEY, Ian
Appointed Date: 28 August 2014
60 years old

Persons With Significant Control

Mr David Rankin Baird
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Ferguey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED Events

26 Jan 2017
Particulars of variation of rights attached to shares
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6,579
12 Nov 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 6,579
03 Nov 2014
Current accounting period extended from 31 August 2015 to 30 November 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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