KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: SC485300. The accounts status is GROUP and accounts are next due on 31/08/2024.
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: SC485300. The accounts status is GROUP and accounts are next due on 31/08/2024.
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
2 GAVELL ROAD
GLASGOW
G65 9BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN FERGUEY | Aug 1965 | British | Director | 2014-08-28 | CURRENT |
| MRS DAVID RANKIN BAIRD | May 1961 | British | Director | 2014-08-28 | CURRENT |
| MR DAVID BAIRD | Secretary | 2014-08-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Rankin Baird | 2016-04-06 | 5/1961 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Ferguey | 2016-04-06 | 8/1965 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KELVINSIDE_ELECTRONICS_(N - Accounts | 2023-12-01 | 30-11-2022 | £39,171 Cash £1,335,424 equity |
| KELVINSIDE_ELECTRONICS_(N - Accounts | 2022-06-24 | 30-11-2021 | £116,216 Cash £1,353,061 equity |
| KELVINSIDE_ELECTRONICS_(N - Accounts | 2021-09-01 | 30-11-2020 | £81,596 Cash £1,404,051 equity |
| KELVINSIDE_ELECTRONICS_(N - Accounts | 2021-05-18 | 30-11-2019 | £28,977 Cash £1,444,707 equity |
| Kelvinside Electronics (Number 1) - Limited company accounts 18.2 | 2019-08-31 | 30-11-2018 | £522,239 Cash £1,464,563 equity |
| Kelvinside Electronics (Number 1) - Limited company accounts 18.2 | 2018-11-07 | 30-11-2017 | £227,707 Cash £2,247,544 equity |
| Kelvinside Electronics (Number 1) - Limited company accounts 16.3 | 2017-09-01 | 30-11-2016 | £504,861 Cash £2,461,037 equity |