KELVIN KBB LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 25/04/2525 April 2025 | Satisfaction of charge SC0966470008 in full |
| 25/04/2525 April 2025 | Satisfaction of charge SC0966470007 in full |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Registration of charge SC0966470009, created on 2025-01-31 |
| 03/01/253 January 2025 | Notification of Martin John Mcluckie as a person with significant control on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Ronald Story Easton as a director on 2024-12-31 |
| 03/01/253 January 2025 | Cessation of Ronald Story Easton as a person with significant control on 2024-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Registration of charge SC0966470008, created on 2024-06-10 |
| 09/02/249 February 2024 | Registration of charge SC0966470007, created on 2024-01-26 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Cessation of John Thomas Meldrum Martin as a person with significant control on 2023-06-28 |
| 28/07/2328 July 2023 | Notification of Ronald Story Easton as a person with significant control on 2023-06-28 |
| 28/07/2328 July 2023 | Notification of Alan Kenneth Rhodes as a person with significant control on 2023-06-28 |
| 14/07/2314 July 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Redenomination of shares. Statement of capital 2023-06-28 |
| 11/07/2311 July 2023 | Change of share class name or designation |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Memorandum and Articles of Association |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Satisfaction of charge SC0966470006 in full |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/02/224 February 2022 | Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 2016-04-06 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | ADOPT ARTICLES 25/10/2019 |
| 04/09/194 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0966470005 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | CONSOLIDATION SUB-DIVISION 26/02/16 |
| 15/04/1615 April 2016 | ADOPT ARTICLES 26/02/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKSON |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY MCFARLANE |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BELL |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MUNRO |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY BELL |
| 13/01/1613 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAZENBY |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR RONALD STORY EASTON |
| 12/01/1512 January 2015 | 23/04/14 STATEMENT OF CAPITAL GBP 102104 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANNI |
| 15/04/1415 April 2014 | ADOPT ARTICLES 10/04/2014 |
| 31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0966470004 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0966470004 |
| 13/08/1313 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JOHN THOMAS MELDRUM MARTIN |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEWCO 999 LIMITED |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR MICHAEL IAN ROSS DICKSON |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 102070.00 |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | CORPORATE DIRECTOR APPOINTED NEWCO 999 LIMITED |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR HENRY ANDREW DUFF MCFARLANE |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | ADOPT ARTICLES |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 19 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G68 9HN |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED KELVIN BEDROOM SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | £ NC 50000/102000 19/12/06 |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | £ IC 10000/8500 01/09/03 £ SR 1500@1=1500 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 36 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HN |
| 02/12/922 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 22/11/8822 November 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/07/876 July 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/02/864 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/867 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company