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 - GLASGOW

This company is listed in the following categories:
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

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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

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