KELVINBRIDGE LIMITED
RENFREW MORAYBRIDGE LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8QD

Company number SC196986
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 18-20 CANAL STREET, RENFREW, SCOTLAND, PA4 8QD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of KELVINBRIDGE LIMITED are www.kelvinbridge.co.uk, and www.kelvinbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Kelvinbridge Limited is a Private Limited Company. The company registration number is SC196986. Kelvinbridge Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Kelvinbridge Limited is 18 20 Canal Street Renfrew Scotland Pa4 8qd. . SILLARS, Shiona is a Director of the company. Secretary JONES, Charles has been resigned. Secretary SILLARS, Steven has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ADAM, Graeme Robert has been resigned. Director BALLANTYNE, Louise Mary has been resigned. Director QUIGLEY, Ian James has been resigned. Director SILLARS, Steven has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SILLARS, Shiona
Appointed Date: 20 April 2009
65 years old

Resigned Directors

Secretary
JONES, Charles
Resigned: 01 January 2009
Appointed Date: 20 January 2006
Secretary
SILLARS, Steven
Resigned: 11 September 2002
Appointed Date: 21 February 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 July 1999
Appointed Date: 07 June 1999
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 11 September 2002
Director
ADAM, Graeme Robert
Resigned: 30 April 2001
Appointed Date: 05 July 1999
61 years old
Director
BALLANTYNE, Louise Mary
Resigned: 20 January 2006
Appointed Date: 05 November 1999
66 years old
Director
QUIGLEY, Ian James
Resigned: 20 January 2006
Appointed Date: 05 July 1999
78 years old
Director
SILLARS, Steven
Resigned: 20 April 2008
Appointed Date: 05 November 1999
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 July 1999
Appointed Date: 07 June 1999

Persons With Significant Control

Ms Shiona Sillars
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KELVINBRIDGE LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
24 Jun 2016
Registered office address changed from C/O John Browns 2/4 Chalmers Street John Browns Chalmers Street Clydebank Dunbartonshire G81 1RT to 18-20 Canal Street Renfrew PA4 8QD on 24 June 2016
30 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 80 more events
07 Jul 1999
Registered office changed on 07/07/99 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
07 Jul 1999
Secretary resigned
07 Jul 1999
Director resigned
07 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1999
Incorporation

KELVINBRIDGE LIMITED Charges

25 January 2007
Bond & floating charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 April 2002
Bond & floating charge
Delivered: 29 April 2002
Status: Satisfied on 2 November 2006
Persons entitled: Tennent Caledonian Breweries Limited
Description: Undertaking and all property and assets present and future…
19 February 2002
Standard security
Delivered: 22 February 2002
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Subjects on the ground floor of the premises known as and…
7 February 2002
Standard security
Delivered: 21 February 2002
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming the flatted dwellinghouse…
13 November 2001
Standard security
Delivered: 16 November 2001
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Shaws bar, 3 & 9 westwood road, glasgow.
13 July 2001
Standard security
Delivered: 23 July 2001
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: 996A govan road, glasgow.
20 June 2001
Floating charge
Delivered: 6 July 2001
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group UK PLC
Description: Undertaking and all property and assets present and future…
17 January 2001
Standard security
Delivered: 25 January 2001
Status: Satisfied on 1 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 996A govan road, glasgow.
10 July 2000
Floating charge
Delivered: 24 July 2000
Status: Satisfied on 6 April 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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