KELVIN DIESELS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KELVIN DIESELS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KELVIN DIESELS LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: SC210062. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
KELVIN DIESELS LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: SC210062. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
KELVIN DIESELS LIMITED - GLASGOW
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 LANGLANDS COURT
GLASGOW
SOUTH LANARKSHIRE
G75 0YB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARKS | Aug 1967 | British | Director | 2021-08-06 | CURRENT |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2019-05-08 | RESIGNED | ||
MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | 2001-03-08 UNTIL 2020-08-04 | RESIGNED |
IAIN EDWARD MCLULLICH | British | Director | 2001-03-08 UNTIL 2007-02-28 | RESIGNED | |
MR ROBERT MACMASTER | Jul 1951 | British | Director | 2000-12-20 UNTIL 2000-12-21 | RESIGNED |
WILLIAM GIRDWOOD | Feb 1974 | British | Director | 2014-12-18 UNTIL 2018-01-25 | RESIGNED |
JAMES FERGUSON DUNCAN | Apr 1964 | British | Director | 2013-08-22 UNTIL 2015-09-30 | RESIGNED |
WENDY JANE DUCKERT-HILL | Mar 1965 | British | Director | 2021-06-29 UNTIL 2022-02-08 | RESIGNED |
MR KEVIN JOHN COFFEY | Jan 1955 | British | Director | 2020-08-04 UNTIL 2021-06-29 | RESIGNED |
MR STEWART DAVIS | British | Director | 2001-03-08 UNTIL 2020-08-04 | RESIGNED | |
MORBISH DIRECTORS LIMITED | Nominee Director | 2000-08-16 UNTIL 2001-03-08 | RESIGNED | ||
MORBISH SECRETARY LIMITED | Nominee Secretary | 2000-08-16 UNTIL 2001-03-08 | RESIGNED | ||
IAIN EDWARD MCLULLICH | British | Secretary | 2001-03-08 UNTIL 2007-02-28 | RESIGNED | |
MR STEWART DAVIS | British | Secretary | 2007-03-01 UNTIL 2007-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Hanley Marks | 2023-11-22 | 3/1998 | Glasgow South Lanarkshire | Ownership of shares 25 to 50 percent |
Mr Nicholas Marks | 2023-09-01 | 8/1967 | Glasgow South Lanarkshire | Significant influence or control |
Mr Nicholas Marks | 2022-11-01 - 2023-01-01 | 8/1967 | Glasgow South Lanarkshire | Ownership of shares 75 to 100 percent |
Mewa Industrial Holdings Limited | 2020-08-01 - 2022-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Polar Engines Limited | 2016-04-06 - 2020-08-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kelvin Diesels Limited | 2024-02-16 | 30-09-2023 | £183,142 Cash |
KELVIN DIESELS LIMITED | 2023-07-06 | 30-09-2022 | £344,827 Cash £86,873 equity |
Dormant Company Accounts - KELVIN DIESELS LIMITED | 2022-07-08 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - KELVIN DIESELS LIMITED | 2021-07-31 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - KELVIN DIESELS LIMITED | 2019-08-06 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - KELVIN DIESELS LIMITED | 2017-12-09 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - KELVIN DIESELS LIMITED | 2015-08-26 | 31-03-2015 | £1 Cash £1 equity |