Kelvinside Electronics (number 1) Limited. net worth, address, company information. Free

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Kelvinside Electronics (Number 1) Limited (Companies House Registration Number SC485300) is a private limited company established on 2014-08-28. This firm was registered at 2 Gavell Road, Kilsyth, Glasgow G65 9BS. Kelvinside Electronics (Number 1) Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Kelvinside Electronics (number 1) Limited
Number	SC485300
Date of Incorporation:	2014-08-28
End of financial year:	30 November
Address:	2 Gavell Road, Kilsyth, Glasgow, G65 9BS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Ian F. (appointed on 28 August 2014), David B. (appointment date: 28 August 2014). 1 secretary is present: David B. (appointed on 28 August 2014). The official register reports 2 persons of significant control, namely: David B. has over 3/4 of shares, 3/4 to full of voting rights, Ian F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	506,312	523,044	303,533	1,073,065	1,030,050	1,045,599	806,399	819,354
Fixed Assets	2,705,404	2,708,674	2,708,674	1,156,579	1,156,579	1,120,162	1,097,162	1,074,162
Total Assets Less Current Liabilities	2,412,871	2,461,037	2,247,544	1,464,563	1,444,707	1,404,051	1,353,061	1,335,424

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian F.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-28 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-08-28 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-11-30 filed on: 30th, November 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2022-08-28 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-11-30 filed on: 23rd, June 2022 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2020-11-30 filed on: 31st, August 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021-08-28 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-11-30 filed on: 17th, May 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2020-08-28 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-08-28 filed on: 30th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2018-11-30 filed on: 30th, August 2019 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2017-11-30 filed on: 6th, November 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2018-08-28 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2017-08-28 filed on: 28th, August 2017 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 26th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 26th, January 2017 \| resolution	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016-08-28 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2015-11-30 filed on: 1st, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-09: 6579.00 GBP filed on: 12th, November 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting period extended from 2015-08-31 to 2015-11-30 filed on: 3rd, November 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2014-08-28: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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