Kelvin Top-Set Limited (registration number SC342121) is a private limited company started on 2008-04-29. This business has its registered office at Annickbank Innovation Campus, Irvine KA11 4LF. Kelvin Top-Set Limited operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Kelvin Top-set Limited
Number SC342121
Date of Incorporation: April 29, 2008
End of financial year: 31 December
Address: Annickbank Innovation Campus, Irvine, KA11 4LF
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned company, we can name: James S. (appointed on 01 October 2019), Brian M. (appointment date: 29 April 2008), Lorna R. (appointed on 29 April 2008). 1 secretary is also there: Lorna R. (appointed on 29 April 2008). The official register reports 5 persons of significant control, namely: Dalginross 2 Limited can be reached at Dalginross, Comrie, PH6 2ED Crieff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dalginross Holdings Limited can be reached at Dalginross, Comrie, PH6 2ED Crieff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Kelvin Consultants Limited can be reached at Dalginross, Comrie, PH6 2ED Crieff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,220,116 1,333,996 1,471,972 1,757,924 1,224,846 1,070,080 1,253,116 1,662,850 2,334,576 1,863,942 2,052,697 2,895,069
Fixed Assets 41,385 182,015 213,417 248,735 356,213 317,830 284,105 259,196 139,406 129,894 117,107 83,954
Total Assets Less Current Liabilities 554,885 848,753 1,099,726 1,415,893 1,251,883 1,207,451 1,265,828 1,641,553 2,102,657 1,867,884 1,951,665 2,615,838
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 542,451 840,012 1,072,616 1,383,246 1,240,689 - - - - - - -
Tangible Fixed Assets 41,385 62,271 93,673 128,991 236,469 - - - - - - -

People with significant control

Dalginross 2 Limited
8 December 2022
Address Linden Bank Dalginross, Comrie, Crieff, PH6 2ED, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc750581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dalginross Holdings Limited
22 November 2022 - 8 December 2022
Address Linden Bank Dalginross, Comrie, Crieff, PH6 2ED, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc750575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Kelvin Consultants Limited
6 April 2016 - 22 November 2022
Address Linden Bank Dalginross, Comrie, Crieff, PH6 2ED, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc101776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lorna R.
6 April 2017 - 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares
David R.
6 April 2017 - 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 | accounts
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