KELVIN PROPERTIES (KENT ROAD) LTD - GLASGOW


Company Profile Company Filings

Overview

KELVIN PROPERTIES (KENT ROAD) LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
KELVIN PROPERTIES (KENT ROAD) LTD was incorporated 19 years ago on 10/03/2005 and has the registered number: SC281387. The accounts status is TOTAL EXEMPTION FULL.

KELVIN PROPERTIES (KENT ROAD) LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O WRI ASSOCIATES LIMITED THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB

This Company Originates in : United Kingdom
Previous trading names include:
KELVIN RIVER (BROOMHILL) LIMITED (until 20/09/2017)
KELVIN RIVER (LETTINGS) LIMITED (until 20/08/2015)

Confirmation Statements

Last Statement Next Statement Due
10/03/2018 24/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MCKECHNIE Sep 1968 British Director 2005-03-10 CURRENT
DARREN JAMES MCKECHNIE Secretary 2005-03-10 CURRENT
COSEC LIMITED Corporate Nominee Director 2005-03-10 UNTIL 2005-03-10 RESIGNED
CODIR LIMITED Corporate Nominee Director 2005-03-10 UNTIL 2005-03-10 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2005-03-10 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Mckechnie 2016-04-06 9/1968 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
KELVIN RIVER PROPERTIES LTD. GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate
KELVIN RIVER PROPERTIES (GLASGOW) LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVER KELVIN PROPERTIES (BROOMHILL) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDRINGHAM COURT (GLASGOW) LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALDERGLEN DEVELOPMENTS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEEFIELD LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
KELVIN RIVER PROPERTY HOLDINGS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELVIN RIVER PROPERTY ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KELVIN RIVER TOWNHOUSES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEVIS PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELLHOUSE CRESCENT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KELVIN RIVER (MITCHELL DEVELOPMENTS) LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KELVIN RIVER (MITCHELL APARTMENTS) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELVIN PROPERTIES (KELBOURNE) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELVIN PROPERTIES (SHAWLANDS) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELVIN RIVER (HOULDSWORTH STREET) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY 06 LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE INVESTORS (SIMMONS FUND) LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE INVESTORS SPE II LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kelvin Properties (Kent Road) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £-925 equity
Kelvin Properties (Kent Road) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £1 equity
Kelvin River (Broomhill) Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £1 equity
Kelvin River (Lettings) Limited - Limited company - abbreviated - 11.6 2015-05-16 31-03-2015 £1 equity
Kelvin River (Lettings) Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £1 equity

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