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THE KELVIN CONSULTANTS LIMITED - Linden Bank, The Paddock Dalginross, Comrie, Crieff, Perthshire, United Kingdom
Company Information
- Company registration number
- SC101776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linden Bank, The Paddock Dalginross
- Comrie
- Crieff
- Perthshire
- PH6 2ED Linden Bank, The Paddock Dalginross, Comrie, Crieff, Perthshire, PH6 2ED UK
Management
- Managing Directors
- RAMSAY, David Kenneth
- RAMSAY, Lorna Mary Stephen
- Company secretaries
- RAMSAY, Lorna Mary Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-10
- Age Of Company 1986-11-10 37 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Ramsay
- Lorna Mary Stephen Ramsay
- Dalginross 1 Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELVIN TECHNICAL PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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THE KELVIN CONSULTANTS LIMITED Company Description
- THE KELVIN CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC101776. Its current trading status is "live". It was registered 1986-11-10. It was previously called KELVIN TECHNICAL PUBLISHING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Linden Bank, The Paddock Dalginross .
Get THE KELVIN CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Kelvin Consultants Limited - Linden Bank, The Paddock Dalginross, Comrie, Crieff, Perthshire, United Kingdom
- 1986-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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notification-of-a-person-with-significant-control (2022-03-28) - PSC01
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confirmation-statement-with-updates (2022-06-22) - CS01
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notification-of-a-person-with-significant-control (2022-12-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-13) - PSC07
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-01) - CH01
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change-to-a-person-with-significant-control (2021-03-01) - PSC04
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-to-a-person-with-significant-control (2021-06-24) - PSC04
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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confirmation-statement-with-updates (2021-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
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second-filing-of-annual-return-with-made-up-date (2020-03-09) - RP04AR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-director-company-with-change-date (2015-07-27) - CH01
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change-person-secretary-company-with-change-date (2015-07-27) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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mortgage-satisfy-charge-full (2014-07-01) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
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legacy (2008-05-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-04-08) - 363s
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legacy (2003-11-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288a
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-10-18) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-03) - AA
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-27) - AA
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-29) - 288b
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legacy (1999-07-23) - 363b
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legacy (1999-07-08) - 287
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legacy (1999-07-08) - 288a
-
legacy (1999-07-08) - 288b
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legacy (1999-05-20) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-30) - AA
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288a
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accounts-with-accounts-type-full (1997-05-21) - AA
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legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-18) - 287
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-25) - AA
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legacy (1995-04-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-11) - AA
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legacy (1994-08-06) - 288
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legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-16) - AA
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legacy (1993-04-14) - 288
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legacy (1993-04-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-07) - 288
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accounts-with-accounts-type-small (1992-06-18) - AA
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legacy (1992-05-29) - 288
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legacy (1992-05-29) - 363s
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legacy (1992-01-24) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-04-17) - 363a
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accounts-with-accounts-type-full (1991-04-17) - AA
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certificate-change-of-name-company (1991-10-04) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-11-05) - 363
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accounts-with-accounts-type-small (1990-11-05) - AA
keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-10-11) - 288
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legacy (1989-01-27) - 410(Scot)
keyboard_arrow_right 1988
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legacy (1988-08-04) - 225(1)
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legacy (1988-07-13) - 363
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accounts-with-made-up-date (1988-07-13) - AA
keyboard_arrow_right 1987
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legacy (1987-01-19) - 224
keyboard_arrow_right 1986
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incorporation-company (1986-11-10) - NEWINC
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certificate-incorporation (1986-11-05) - CERTINC