Kelvin Top-set International Limited

General information

Name:

Kelvin Top-set International Ltd

Office Address:

Annickbank Innovation Campus KA11 4LF Irvine

Number: SC358797

Incorporation date: 2009-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Annickbank Innovation Campus, Irvine KA11 4LF Kelvin Top-set International Limited is a Private Limited Company issued a SC358797 registration number. The firm was set up 15 years ago. This firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Kelvin Top-set International Ltd released its account information for the financial year up to December 31, 2022. The firm's latest annual confirmation statement was filed on May 1, 2023.

Within this business, most of director's tasks have been fulfilled by Brian M., David R. and Lorna R.. Out of these three individuals, Brian M. has carried on with the business the longest, having been a vital part of directors' team since 2009.

The companies with significant control over this firm include: Kelvin Top-Set Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Irvine at Annickbank Innovation Campus, KA11 4LF, North Ayrshire and was registered as a PSC under the reg no Sc342121.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 28 April 2009

Latest update: 30 March 2024

Brian M.

Role: Secretary

Appointed: 28 April 2009

Latest update: 30 March 2024

David R.

Role: Director

Appointed: 28 April 2009

Latest update: 30 March 2024

Lorna R.

Role: Director

Appointed: 28 April 2009

Latest update: 30 March 2024

People with significant control

Kelvin Top-Set Limited
Address: Annickbank Innovation Campus Annickbank Innovation Campus, Irvine, North Ayrshire, KA11 4LF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc342121
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2017
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorna R.
Notified on 6 April 2017
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

55 Main Road Fairlie

Post code:

KA29 0AA

City / Town:

Largs

HQ address,
2013

Address:

55 Main Road Fairlie

Post code:

KA29 0AA

City / Town:

Largs

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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