About

Registered Number: SC298147
Date of Incorporation: 03/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 34 Stanley Street, Kinning Park, Glasgow, G41 1JB

 

Based in Glasgow, Kelvin Smith Financial Planning Ltd was setup in 2006. We don't currently know the number of employees at this business. Mackenzie, Stuart Kenneth, Oszadlik, Per Munch, Mcgougan, Angela are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Stuart Kenneth 11 March 2019 - 1
OSZADLIK, Per Munch 13 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MCGOUGAN, Angela 03 March 2006 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 28 December 2019
AP01 - Appointment of director 12 March 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
TM02 - Termination of appointment of secretary 31 March 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 17 November 2015
SH01 - Return of Allotment of shares 03 June 2015
AR01 - Annual Return 06 March 2015
CERTNM - Change of name certificate 07 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 22 March 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 06 March 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
287 - Change in situation or address of Registered Office 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
NEWINC - New incorporation documents 03 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.