General information

Name:

Kelvin Diesels Ltd

Office Address:

3 Langlands Court East Kilbride G75 0YB Glasgow

Number: SC210062

Incorporation date: 2000-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelvin Diesels Limited can be found at Glasgow at 3 Langlands Court. Anyone can look up the company by the postal code - G75 0YB. Kelvin Diesels's incorporation dates back to year 2000. This business is registered under the number SC210062 and company's last known status is active. It 's been twenty three years that Kelvin Diesels Limited is no longer identified under the name Morbish 5. This firm's declared SIC number is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. The company's latest accounts describe the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Wed, 28th Jun 2023.

As suggested by this specific firm's directors directory, for almost one year there have been two directors: David M. and Ronald K.. In addition, the director's assignments are regularly supported by a secretary - Nicholas M., who was chosen by this specific business nearly one year ago.

Alexander M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Kelvin Diesels Limited 2001-01-15
  • Morbish 5 Limited 2000-08-16

Financial data based on annual reports

Company staff

Nicholas M.

Role: Secretary

Appointed: 15 February 2024

Latest update: 19 April 2024

David M.

Role: Director

Appointed: 10 February 2024

Latest update: 19 April 2024

Ronald K.

Role: Director

Appointed: 10 February 2024

Latest update: 19 April 2024

People with significant control

Alexander M.
Notified on 22 November 2023
Nature of control:
over 1/2 to 3/4 of shares
Nicholas M.
Notified on 1 September 2023
Ceased on 10 February 2024
Nature of control:
substantial control or influence
Nicholas M.
Notified on 1 November 2022
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Mewa Industrial Holdings Limited
Address: Unit 7 Jubilee Avenue, London, E4 9JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 12134294
Notified on 1 August 2020
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
British Polar Engines Limited
Address: 133 Helen Street, Glasgow, G51 3HD, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc014560
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 August 2015
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
23
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