THE KELVIN CONSULTANTS LIMITED
CRIEFF

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Company number SC101776
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address LINDEN BANK, THE PADDOCK DALGINROSS, COMRIE, CRIEFF, PERTHSHIRE, PH6 2ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge SC1017760002, created on 14 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,000 . The most likely internet sites of THE KELVIN CONSULTANTS LIMITED are www.thekelvinconsultants.co.uk, and www.the-kelvin-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The Kelvin Consultants Limited is a Private Limited Company. The company registration number is SC101776. The Kelvin Consultants Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of The Kelvin Consultants Limited is Linden Bank The Paddock Dalginross Comrie Crieff Perthshire Ph6 2ed. . RAMSAY, Lorna Mary Stephen is a Secretary of the company. MCCONNELL, Brian George is a Director of the company. RAMSAY, David Kenneth is a Director of the company. RAMSAY, Lorna Mary Stephen is a Director of the company. Secretary COBBAN, Marion Mcarthur has been resigned. Director BYWATER, Michael has been resigned. Director COBBAN, Marion Mcarthur has been resigned. Director DALGETY, Ross has been resigned. Director HEWLETT, Christopher Everard Lempriere has been resigned. Director MCCONNELL, Brian George has been resigned. Director PEARSON, John David Martin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAMSAY, Lorna Mary Stephen
Appointed Date: 01 March 1999

Director
MCCONNELL, Brian George
Appointed Date: 25 June 2012
61 years old

Director

Director
RAMSAY, Lorna Mary Stephen
Appointed Date: 01 March 1999
79 years old

Resigned Directors

Secretary
COBBAN, Marion Mcarthur
Resigned: 28 February 1999

Director
BYWATER, Michael
Resigned: 17 November 2003
Appointed Date: 18 October 2002
72 years old

Director
COBBAN, Marion Mcarthur
Resigned: 28 February 1999
76 years old

Director
DALGETY, Ross
Resigned: 30 November 1993
95 years old

Director
HEWLETT, Christopher Everard Lempriere
Resigned: 17 November 2003
Appointed Date: 09 September 2002
66 years old

Director
MCCONNELL, Brian George
Resigned: 18 September 1992
Appointed Date: 01 January 1992
61 years old

Director
PEARSON, John David Martin, Dr
Resigned: 27 July 1999
Appointed Date: 03 October 1997
79 years old

THE KELVIN CONSULTANTS LIMITED Events

15 Mar 2017
Registration of charge SC1017760002, created on 14 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000

...
... and 82 more events
13 Jul 1988
Return made up to 21/06/88; full list of members
13 Jul 1988
Accounts made up to 31 December 1987

19 Jan 1987
Accounting reference date notified as 30/11

10 Nov 1986
Incorporation
05 Nov 1986
Certificate of Incorporation

THE KELVIN CONSULTANTS LIMITED Charges

14 March 2017
Charge code SC10 1776 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Irvine Bay Developments Limited
Description: All and whole the subjects known as block 2, annickbank…
12 January 1989
Bond & floating charge
Delivered: 27 January 1989
Status: Satisfied on 1 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…