Based in Strathclyde, Kelvinside Electronics Ltd was setup in 1987, it's status at Companies House is "Active". The companies directors are listed as Semple, Catherine, Semple, Catherine, Forward, Geoffrey Ronald, Mccutcheon, Gavin A in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORWARD, Geoffrey Ronald | N/A | 05 February 1991 | 1 |
| MCCUTCHEON, Gavin A | N/A | 31 March 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEMPLE, Catherine | 11 May 1991 | 17 November 1993 | 1 |
| SEMPLE, Catherine | 05 February 1991 | 17 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| MR04 - N/A | 27 July 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 11 February 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 419a(Scot) - N/A | 03 August 2009 | |
| 410(Scot) - N/A | 31 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363s - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| 363s - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 419a(Scot) - N/A | 28 March 2003 | |
| 419a(Scot) - N/A | 21 February 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| 410(Scot) - N/A | 28 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 410(Scot) - N/A | 30 July 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 05 December 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 287 - Change in situation or address of Registered Office | 26 January 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 419a(Scot) - N/A | 15 November 1995 | |
| 410(Scot) - N/A | 09 November 1995 | |
| AA - Annual Accounts | 11 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 288 - N/A | 18 November 1993 | |
| 363s - Annual Return | 18 November 1993 | |
| 288 - N/A | 15 April 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| 419b(Scot) - N/A | 21 April 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 288 - N/A | 16 December 1991 | |
| 363 - Annual Return | 16 December 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 410(Scot) - N/A | 27 February 1991 | |
| 288 - N/A | 01 October 1990 | |
| 169 - Return by a company purchasing its own shares | 04 June 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| RESOLUTIONS - N/A | 18 April 1990 | |
| MISC - Miscellaneous document | 18 April 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| AA - Annual Accounts | 08 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 288 - N/A | 30 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1988 | |
| 287 - Change in situation or address of Registered Office | 07 April 1988 | |
| MISC - Miscellaneous document | 07 April 1988 | |
| 410(Scot) - N/A | 10 September 1987 | |
| CERTNM - Change of name certificate | 06 August 1987 | |
| RESOLUTIONS - N/A | 04 August 1987 | |
| RESOLUTIONS - N/A | 04 August 1987 | |
| MISC - Miscellaneous document | 04 August 1987 | |
| 288 - N/A | 29 July 1987 | |
| 287 - Change in situation or address of Registered Office | 29 July 1987 | |
| NEWINC - New incorporation documents | 25 June 1987 | |
| CERTINC - N/A | 22 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 27 July 2009 | Fully Satisfied |
N/A |
| Standard security | 23 October 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 July 2002 | Outstanding |
N/A |
| Standard security | 27 October 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 February 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 September 1987 | Fully Satisfied |
N/A |
