About

Registered Number: SC237631
Date of Incorporation: 03/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 23 Main Street, Kilsyth, Glasgow, G65 0AH

 

Kelvin Valley Properties Ltd was founded on 03 October 2002 with its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFFERTY, John Kenneth 11 October 2002 - 1
RAFFERTY, Lorraine 01 November 2017 - 1
RAFFERTY, David George 11 October 2002 17 August 2012 1
RAFFERTY, James David 22 June 2015 01 June 2017 1
Secretary Name Appointed Resigned Total Appointments
RAFFERTY, Sharon 11 October 2002 22 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Rafferty/
1981-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 04 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 03 November 2017
CS01 - N/A 07 June 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 14 September 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 03 August 2015
AA01 - Change of accounting reference date 31 July 2015
AA - Annual Accounts 31 July 2015
SH01 - Return of Allotment of shares 09 July 2015
AP01 - Appointment of director 22 June 2015
TM02 - Termination of appointment of secretary 22 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AA - Annual Accounts 01 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 17 September 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.