KELVIN NANOTECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 10/06/2510 June 2025 | Appointment of Professor Eric Morgan Yeatman as a director on 2025-06-09 |
| 10/06/2510 June 2025 | Appointment of Mr Brendan George Casey as a director on 2025-06-09 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 04/03/224 March 2022 | Termination of appointment of Bonnie Phillips Dean as a director on 2022-03-04 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 12/10/2112 October 2021 | Director's details changed for Mrs Bonnie Philips Dean on 2021-10-12 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MS ELIZABETH LOUISE GRAHAM |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED DR NEIL BOWERING |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MRS BONNIE PHILIPS DEAN |
| 02/06/202 June 2020 | DIRECTOR APPOINTED PROFESSOR JOHN HAIG MARSH |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEAUMONT |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUMSDEN |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLS |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CASEY |
| 23/04/2023 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 23/01/1923 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/07/1528 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM NO 13 THE SQUARE UNIVERSITY AVENUE GLASGOW LANARKSHIRE G12 8QQ |
| 15/04/1315 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/03/1219 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED PROFESSOR DAVID ROBERT SIME CUMMING |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 21/03/1121 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR GORDON BRUCE MILLS |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR BRENDAN GEORGE CASEY |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE GILLESPIE |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUMSDEN / 01/10/2009 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED JOHN LUMSDEN |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 08/07/09 |
| 17/07/0917 July 2009 | GBP NC 1000/251000 08/07/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOLMES |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 39 WESTERN COURT UNIVERSITY AVENUE GLASGOW G12 8SQ |
| 10/03/9910 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: SUTHERLAND HOUSE, 149 ST VINCENT STREET GLASGOW G2 5NW |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | S252 DISP LAYING ACC 08/12/98 |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 08/12/98 |
| 11/12/9811 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED DUNWILCO (580) LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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