Mckelvie Holdings Ltd

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General information

Name:

Mckelvie Holdings Limited

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC441127

Incorporation date: 2013-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mckelvie Holdings Ltd has existed in this business for at least 11 years. Started with registration number SC441127 in 2013, the firm is registered at 29 Brandon Street, Hamilton ML3 6DA. This business's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2023-03-31 is the last time when account status updates were reported.

As mentioned in the enterprise's executives data, since January 2013 there have been two directors: Lesley M. and Scott M..

Executives who control the firm include: Lesley M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lesley M.

Role: Director

Appointed: 24 January 2013

Latest update: 1 February 2024

Scott M.

Role: Director

Appointed: 24 January 2013

Latest update: 1 February 2024

People with significant control

Lesley M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
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 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Amounts Owed To Group Undertakings 20,000
Creditors 20,000
Investments Fixed Assets 20,100
Investments In Group Undertakings 20,100
Total Assets Less Current Liabilities 100
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Amounts Owed To Group Undertakings 20,000
Investments Fixed Assets 20,100
Investments In Group Undertakings 20,100
Creditors 20,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Amounts Owed To Group Undertakings 20,000
Total Assets Less Current Liabilities 100
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Amounts Owed To Group Undertakings 20,000
Creditors 20,000
Investments Fixed Assets 20,100
Investments In Group Undertakings 20,100
Total Assets Less Current Liabilities 100
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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