Kelvent Limited. net worth, address, company information. Free

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Kelvent Limited (reg no SC338550) is a private limited company established on 2008-02-28 in Scotland. The firm was registered at 3 Quay Road North, Rutherglen, Glasgow G73 1LD. Kelvent Limited is operating under Standard Industrial Classification code: 25110 which means "manufacture of metal structures and parts of structures".

Company details

Name	Kelvent Limited
Number	SC338550
Date of Incorporation:	2008/02/28
End of financial year:	29 February
Address:	3 Quay Road North, Rutherglen, Glasgow, G73 1LD
SIC code:	25110 - Manufacture of metal structures and parts of structures

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Eleanor K. (in the company from 30 January 2019), Paul K. (appointment date: 12 July 2018). The Companies House reports 2 persons of significant control, namely: Kelvent (Holdings) Limited can be found at Quay Road North, Rutherglen, G73 1LD Glasgow. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Daniel K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	240,329	241,913	372,736	391,485	564,151	615,271	643,701	1,004,611	1,336,507
Fixed Assets	191,105	204,092	219,646	237,551	322,412	395,105	345,046	373,571	442,380
Intangible Fixed Assets	8,000	7,500	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	103,740	107,981	-	-	-	-	-	-	-
Tangible Fixed Assets	137,521	196,592	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	201,315	193,448	244,951	325,609	438,353	598,147	620,832	979,729	1,307,917

People with significant control

Kelvent (Holdings) Limited

31 January 2023

Address	3 Quay Road North, Rutherglen, Glasgow, G73 1LD, Scotland
Legal authority	Scotland
Legal form	Private Compamy Limited By Shares
Country registered	Scotland
Place registered	Companies House, United Kingdom
Registration number	Sc607946
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Daniel K.

6 April 2016 - 31 January 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Current accounting period extended from 28th February 2024 to 30th April 2024 filed on: 22nd, February 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 28th February 2024 to 30th April 2024 filed on: 22nd, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, August 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 5th April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 28th February 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM02) 31st January 2023 - the day secretary's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
(TM01) 31st January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 31st January 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 2nd, August 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 28th February 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 6th, September 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 28th February 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 16th, September 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 29th February 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC3385500001 in full filed on: 13th, November 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 7th, August 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 28th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 30th January 2019 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, February 2019 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 30th January 2019 filed on: 4th, February 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 12th July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 7th, June 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 28th February 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 28th February 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 1st, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 29th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 20th January 2016. New Address: 3 Quay Road North Rutherglen Glasgow G73 1LD. Previous address: Unit 10 Farme Castle Ind Est, Duchess Place Rutherglen Glasgow G73 1DR filed on: 20th, January 2016 \| address	Free Download (1 page)
(AD01) Address change date: 20th January 2016. New Address: 3 Quay Road North Rutherglen Glasgow G73 1LD. Previous address: 3 3 Quay Road North Rutherglen Glasgow G73 1LD Scotland filed on: 20th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 7th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 28th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge SC3385500001, created on 13th October 2014 filed on: 18th, October 2014 \| mortgage	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 9th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 28th February 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th March 2014: 2.00 GBP capital
(AD01) Registered office address changed from Unit 4 6 Cogan Street Barrhead Glasgow G78 1QP Scotland on 26th March 2014 filed on: 26th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 3rd, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 28th February 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 2nd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 29th February 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th February 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (14 pages)
(AP03) New secretary appointment on 11th February 2011 filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 15th October 2010 filed on: 15th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th February 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2009 filed on: 30th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 20th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(288a) On 6th August 2008 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288b) On 6th August 2008 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
(288b) On 6th August 2008 Appointment terminated director filed on: 6th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2008 \| incorporation	Free Download (14 pages)

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