KELVIN MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/181 August 2018 | APPLICATION FOR STRIKING-OFF |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/08/125 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE GILLESPIE / 30/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 87 CALDER STREET COATBRIDGE ML5 4EY |
| 27/07/0727 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | COMPANY NAME CHANGED KELVIN COMMERCIAL LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | COMPANY NAME CHANGED COATBANK PLANT HIRE LIMITED CERTIFICATE ISSUED ON 03/02/03 |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 24/07/94; CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/947 March 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: KELVIN HOUSE 87 CALDER STREET COATBRIDGE ML5 4EY |
| 07/02/947 February 1994 | COMPANY NAME CHANGED ELPHINSTONE DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/02/94 |
| 03/02/943 February 1994 | TO ALTER CLAUSE 3A 28/01/94 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | SECRETARY RESIGNED |
| 22/09/9222 September 1992 | NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 08/01/928 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 07/01/927 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/12/91 |
| 29/08/9129 August 1991 | S386 DISP APP AUDS 16/07/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | LETTER OF RENOUNCEMENT |
| 20/08/9120 August 1991 | LETTER OF RENOUNCEMENT |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH |
| 12/07/9112 July 1991 | COMPANY NAME CHANGED FORTY NINE (1) LIMITED CERTIFICATE ISSUED ON 15/07/91 |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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