THE KELVIN CONSULTANTS LIMITED

SC101776
LINDEN BANK, THE PADDOCK DALGINROSS COMRIE CRIEFF PH6 2ED

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Termination of appointment of director (Brian George Mcconnell) 1 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 accounts Annual Accounts 13 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 accounts Annual Accounts 12 Buy now
24 Jun 2021 officers Change of particulars for director (Mrs Lorna Mary Stephen Ramsay) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2021 officers Change of particulars for secretary (Mrs Lorna Mary Stephen Ramsay) 1 Buy now
24 Jun 2021 officers Change of particulars for director (Mrs Lorna Mary Stephen Ramsay) 2 Buy now
24 Jun 2021 officers Change of particulars for director (David Kenneth Ramsay) 2 Buy now
24 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 officers Change of particulars for director (Mrs Lorna Mary Stephen Ramsay) 2 Buy now
24 Jun 2021 officers Change of particulars for director (David Kenneth Ramsay) 2 Buy now
01 Mar 2021 officers Change of particulars for director (David Kenneth Ramsay) 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 officers Change of particulars for director (Mrs Lorna Mary Stephen Ramsay) 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2020 accounts Annual Accounts 10 Buy now
09 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Sep 2019 accounts Annual Accounts 9 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 10 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2017 mortgage Registration of a charge 6 Buy now
28 Sep 2016 accounts Annual Accounts 9 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 10 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Brian George Mcconnell) 2 Buy now
27 Jul 2015 officers Change of particulars for secretary (Mrs Lorna Mary Stephen Ramsay) 1 Buy now
27 Jul 2015 officers Change of particulars for director (Mrs Lorna Mary Stephen Ramsay) 2 Buy now
27 Jul 2015 officers Change of particulars for director (David Kenneth Ramsay) 2 Buy now
01 Jul 2014 mortgage Statement of satisfaction of a charge 7 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 accounts Annual Accounts 9 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 9 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 officers Appointment of director (Brian Mcconnell) 2 Buy now
22 Aug 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
17 Sep 2010 accounts Annual Accounts 8 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 accounts Annual Accounts 9 Buy now
08 Jun 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 8 Buy now
05 May 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
03 Oct 2007 accounts Annual Accounts 7 Buy now
16 May 2007 annual-return Return made up to 02/04/07; full list of members 3 Buy now
09 Oct 2006 accounts Annual Accounts 7 Buy now
16 May 2006 annual-return Return made up to 02/04/06; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
28 Apr 2005 annual-return Return made up to 02/04/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
13 Apr 2004 annual-return Return made up to 02/04/04; full list of members 7 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 8 Buy now
08 Apr 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
22 Oct 2002 officers New director appointed 2 Buy now
18 Oct 2002 accounts Annual Accounts 7 Buy now
16 Apr 2002 annual-return Return made up to 09/04/02; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 7 Buy now
03 May 2001 annual-return Return made up to 09/04/01; full list of members 8 Buy now
31 Oct 2000 accounts Annual Accounts 7 Buy now
05 Jul 2000 annual-return Return made up to 09/04/00; full list of members 6 Buy now
30 Jun 2000 officers New secretary appointed 2 Buy now
27 Jan 2000 accounts Annual Accounts 7 Buy now
29 Jul 1999 officers Director resigned 1 Buy now
23 Jul 1999 annual-return Return made up to 09/04/99; full list of members 7 Buy now
08 Jul 1999 address Registered office changed on 08/07/99 from: unit b 45 garrioch road glasgow G20 8RG 1 Buy now
08 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
08 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
20 May 1999 officers Secretary resigned;director resigned 1 Buy now
30 Oct 1998 accounts Annual Accounts 7 Buy now
07 May 1998 annual-return Return made up to 09/04/98; no change of members 4 Buy now
16 Oct 1997 officers New director appointed 2 Buy now