Established in 2003, Kelvin River Properties (Glasgow) Ltd have registered office in Glasgow, it's status at Companies House is "Active". The current directors of the organisation are Mckechnie, Stephen John, Mccrea, Carol, Codir Limited, Cosec Limited. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKECHNIE, Stephen John | 13 August 2003 | - | 1 |
CODIR LIMITED | 13 August 2003 | 13 August 2003 | 1 |
COSEC LIMITED | 13 August 2003 | 13 August 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCREA, Carol | 13 August 2003 | 12 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 18 September 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 16 August 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 10 October 2017 | |
CH01 - Change of particulars for director | 14 December 2016 | |
MR01 - N/A | 26 September 2016 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 19 September 2016 | |
CS01 - N/A | 19 September 2016 | |
MR01 - N/A | 19 September 2016 | |
MR01 - N/A | 19 September 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 15 May 2015 | |
TM02 - Termination of appointment of secretary | 12 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 15 August 2014 | |
CH01 - Change of particulars for director | 15 August 2014 | |
CH01 - Change of particulars for director | 15 August 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AD01 - Change of registered office address | 20 August 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 20 August 2010 | |
363a - Annual Return | 27 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
AA - Annual Accounts | 27 April 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 23 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2007 | |
287 - Change in situation or address of Registered Office | 22 August 2007 | |
363s - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 05 April 2006 | |
AAMD - Amended Accounts | 29 March 2006 | |
AAMD - Amended Accounts | 29 March 2006 | |
AA - Annual Accounts | 06 January 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 06 August 2004 | |
225 - Change of Accounting Reference Date | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
287 - Change in situation or address of Registered Office | 15 August 2003 | |
NEWINC - New incorporation documents | 13 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2016 | Outstanding |
N/A |
A registered charge | 16 September 2016 | Outstanding |
N/A |
A registered charge | 16 September 2016 | Outstanding |
N/A |