About

Registered Number: SC342121
Date of Incorporation: 29/04/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Annickbank Innovation Campus, Irvine, North Ayrshire, KA11 4LF

 

Kelvin Top-set Ltd was setup in 2008. The company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, James 01 October 2019 - 1
GILBERT, James 13 March 2018 08 August 2018 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AP01 - Appointment of director 05 February 2020
AA - Annual Accounts 20 September 2019
TM01 - Termination of appointment of director 05 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 30 August 2018
AP01 - Appointment of director 29 June 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 18 February 2015
CH03 - Change of particulars for secretary 18 February 2015
CH01 - Change of particulars for director 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AD01 - Change of registered office address 18 February 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 17 June 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 08 November 2009
AA - Annual Accounts 14 September 2009
410(Scot) - N/A 25 August 2009
363a - Annual Return 18 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2009
410(Scot) - N/A 10 September 2008
225 - Change of Accounting Reference Date 06 June 2008
NEWINC - New incorporation documents 29 April 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 August 2009 Outstanding

N/A

Bond & floating charge 08 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.