KELVIN PROPERTIES (SHAWLANDS) LTD - GLASGOW


Company Profile Company Filings

Overview

KELVIN PROPERTIES (SHAWLANDS) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KELVIN PROPERTIES (SHAWLANDS) LTD was incorporated 5 years ago on 22/02/2019 and has the registered number: SC622098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

KELVIN PROPERTIES (SHAWLANDS) LTD - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS TAYLOR Feb 1990 British Director 2019-02-22 CURRENT
MR STEPHEN JOHN MCKECHNIE Sep 1968 British Director 2019-02-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Mckechnie 2019-02-22 9/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marcus Taylor 2019-02-22 2/1990 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPID EXTINGUISHERS LIMITED GLASGOW Active MICRO ENTITY 84250 - Fire service activities
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.
KELVIN PROPERTIES (KENT ROAD) LTD 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
TAYLOR PROPERTIES (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WELLHOUSE CRESCENT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAY LETTING EAST 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
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 (Shawlands) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-23 31-08-2023 £1,120 Cash £775,406 equity
Kelvin Properties (Shawlands) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-08-2022 £6,153 Cash £608 equity
Kelvin Properties (Shawlands) Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-06 28-02-2021 £19,196 Cash £-3,655 equity
Kelvin Properties (Shawlands) Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-16 28-02-2020 £100 Cash £-1,985 equity

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