Kelvinhead Properties Ltd.

General information

Name:

Kelvinhead Properties Limited.

Office Address:

15 Victoria Road G84 7RT Helensburgh

Number: SC164021

Incorporation date: 1996-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelvinhead Properties Ltd. is a Private Limited Company, based in 15 Victoria Road in Helensburgh. The zip code G84 7RT. This enterprise 's been twenty eight years on the market. The company's reg. no. is SC164021. Kelvinhead Properties Ltd. was listed eighteen years from now under the name of Fermac. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Kelvinhead Properties Limited. reported its latest accounts for the period that ended on 31st March 2023. The company's most recent confirmation statement was filed on 31st August 2023.

At the moment, the business is presided over by 1 director: Grant M., who was assigned this position two years ago. Since 2023-01-12 Mary M., had been managing this specific business until the resignation one year ago. Furthermore a different director, including Lewis M. gave up the position in 2023.

Grant M. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Kelvinhead Properties Ltd. 2006-10-03
  • Fermac Limited 1996-03-11

Financial data based on annual reports

Company staff

Grant M.

Role: Director

Appointed: 01 November 2022

Latest update: 7 May 2024

People with significant control

Grant M.
Notified on 12 January 2023
Nature of control:
substantial control or influence
Ewan M.
Notified on 30 June 2016
Ceased on 12 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie M.
Notified on 30 June 2016
Ceased on 12 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 November 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2013

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2014

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2015

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

HQ address,
2016

Address:

22 Backbrae Street

Post code:

G65 0NH

City / Town:

Kilsyth

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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