KELVINSIDE ELECTRONICS LIMITED - STRATHCLYDE


Company Profile Company Filings

Overview

KELVINSIDE ELECTRONICS LIMITED is a Private Limited Company from STRATHCLYDE and has the status: Active.
KELVINSIDE ELECTRONICS LIMITED was incorporated 37 years ago on 25/06/1987 and has the registered number: SC105407. The accounts status is FULL and accounts are next due on 31/08/2024.

KELVINSIDE ELECTRONICS LIMITED - STRATHCLYDE

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GAVELL ROAD
STRATHCLYDE
G65 9BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN FERGUEY Aug 1965 British Director 1993-04-01 CURRENT
MRS DAVID RANKIN BAIRD May 1961 British Director CURRENT
MRS DAVID RANKIN BAIRD May 1961 British Secretary 1993-11-17 CURRENT
GEOFFREY RONALD FORWARD British Director RESIGNED
CATHERINE SEMPLE Secretary 1991-02-05 UNTIL 1993-11-17 RESIGNED
CATHERINE SEMPLE Oct 1963 Secretary 1991-05-11 UNTIL 1993-11-17 RESIGNED
GEOFFREY RONALD FORWARD British Secretary RESIGNED
GAVIN A MCCUTCHEON British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelvinside Electronics (Number1) Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSIDRAFT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KELVINSIDE_ELECTRONICS_LI - Accounts 2023-12-01 30-11-2022 £535,923 Cash £6,460,039 equity
KELVINSIDE_ELECTRONICS_LI - Accounts 2022-06-24 30-11-2021 £1,278,409 Cash £5,313,928 equity
KELVINSIDE_ELECTRONICS_LI - Accounts 2021-09-01 30-11-2020 £644,447 Cash £4,303,636 equity
KELVINSIDE_ELECTRONICS_LI - Accounts 2021-05-18 30-11-2019 £625,035 Cash £3,244,847 equity
Kelvinside Electronics Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £284,148 Cash £2,132,081 equity
Kelvinside Electronics Limited - Limited company accounts 18.2 2018-11-07 30-11-2017 £1,378,269 Cash £2,159,606 equity
Kelvinside Electronics Limited - Limited company accounts 16.3 2017-09-01 30-11-2016 £933,822 Cash £3,434,735 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW ANIMATION LIMITED GLASGOW Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.