KELVIN SMITH FINANCIAL PLANNING LTD. - GLASGOW


Company Profile Company Filings

Overview

KELVIN SMITH FINANCIAL PLANNING LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KELVIN SMITH FINANCIAL PLANNING LTD. was incorporated 18 years ago on 03/03/2006 and has the registered number: SC298147. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KELVIN SMITH FINANCIAL PLANNING LTD. - GLASGOW

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SINCLAIR BUILDING 2ND FLOOR
GLASGOW
G4 9XA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
G45 PROPERTIES LTD (until 07/01/2015)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN TRAVERS Sep 1963 British Director 2006-03-03 CURRENT
MR PER MUNCH OSZADLIK Apr 1947 Danish Director 2015-11-13 CURRENT
MR STUART KENNETH MACKENZIE Dec 1956 British Director 2019-03-11 CURRENT
CODIR LIMITED Corporate Director 2006-03-03 UNTIL 2006-03-03 RESIGNED
COSEC LIMITED Corporate Secretary 2006-03-03 UNTIL 2006-03-03 RESIGNED
ANGELA MCGOUGAN British Secretary 2006-03-03 UNTIL 2015-09-30 RESIGNED
COSEC LIMITED Corporate Director 2006-03-03 UNTIL 2006-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Kenneth Mackenzie 2021-04-01 12/1956 Glasgow   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Stephen Michael Travers 2016-11-01 9/1963 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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HTH SCOTLAND LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KELVIN SMITH (INSURANCE BROKERS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EVOLVE ACCOUNTANCY LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 69201 - Accounting and auditing activities
TEN PER CENT RENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISNASHANA LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IMITED LIMITED CLARKSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERR ACCOUNTANCY (GLASGOW) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THEM PROPERTIES LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kelvin Smith Financial Planning Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £91,960 equity
Kelvin Smith Financial Planning Ltd. - Accounts to registrar (filleted) - small 22.3 2023-02-02 31-03-2022 £85,023 equity
Kelvin Smith Financial Planning Ltd. - Accounts to registrar (filleted) - small 18.2 2021-11-18 31-03-2021 £95,162 equity
Kelvin Smith Financial Planning Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £58,684 equity
Micro-entity Accounts - KELVIN SMITH FINANCIAL PLANNING LTD. 2019-12-31 31-03-2019 £56,965 equity
Micro-entity Accounts - KELVIN SMITH FINANCIAL PLANNING LTD. 2018-10-09 31-03-2018 £57,403 equity
Micro-entity Accounts - KELVIN SMITH FINANCIAL PLANNING LTD. 2017-12-30 31-03-2017 £57,523 equity
Abbreviated Company Accounts - KELVIN SMITH FINANCIAL PLANNING LTD. 2016-12-15 31-03-2016 £44,873 Cash £45,143 equity
Dormant Company Accounts - KELVIN SMITH FINANCIAL PLANNING LTD. 2015-12-19 31-03-2015 £1 equity
Dormant Company Accounts - G45 PROPERTIES LTD 2015-01-08 31-03-2014 £1 equity

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