About

Registered Number: SC110003
Date of Incorporation: 22/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Paxton House, 11 Woodside Crescent, Glasgow, G3 7UL

 

Established in 1988, Kelvin Powertools Ltd are based in Glasgow. Breslin, Jennifer Mary, Breslin, Jennifer Mary, Breslin, John are listed as the directors of the company. 11-20 people are employed by the organisation. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRESLIN, Jennifer Mary 30 October 2018 - 1
BRESLIN, John N/A - 1
Secretary Name Appointed Resigned Total Appointments
BRESLIN, Jennifer Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
MR04 - N/A 11 March 2020
CS01 - N/A 26 November 2019
MR05 - N/A 29 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 27 November 2018
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 04 May 2018
MR04 - N/A 06 February 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 02 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 25 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 16 April 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 13 November 2002
419a(Scot) - N/A 24 July 2002
410(Scot) - N/A 22 April 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 27 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 28 May 1998
225 - Change of Accounting Reference Date 10 December 1997
363s - Annual Return 21 November 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 16 November 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 15 November 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 28 November 1991
363 - Annual Return 28 November 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 29 November 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 23 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1988
410(Scot) - N/A 08 November 1988
MISC - Miscellaneous document 04 November 1988
288 - N/A 04 November 1988
287 - Change in situation or address of Registered Office 04 November 1988
CERTNM - Change of name certificate 13 April 1988
CERTNM - Change of name certificate 13 April 1988
NEWINC - New incorporation documents 22 March 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 17 October 2011 Fully Satisfied

N/A

Bond & floating charge 15 April 2002 Fully Satisfied

N/A

Floating charge 01 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.