The Kelvin Consultants Ltd was founded on 10 November 1986 and has its registered office in Crieff in Perthshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of The Kelvin Consultants Ltd are listed as Ramsay, David Kenneth, Ramsay, Lorna Mary Stephen, Bywater, Michael, Cobban, Marion Mcarthur, Hewlett, Christopher Everard Lempriere, Pearson, John David Martin, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSAY, David Kenneth | N/A | - | 1 |
| RAMSAY, Lorna Mary Stephen | 01 March 1999 | - | 1 |
| BYWATER, Michael | 18 October 2002 | 17 November 2003 | 1 |
| COBBAN, Marion Mcarthur | N/A | 28 February 1999 | 1 |
| HEWLETT, Christopher Everard Lempriere | 09 September 2002 | 17 November 2003 | 1 |
| PEARSON, John David Martin, Dr | 03 October 1997 | 27 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| RP04AR01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC01 - N/A | 21 August 2017 | |
| PSC01 - N/A | 21 August 2017 | |
| CS01 - N/A | 28 June 2017 | |
| MR01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| CH03 - Change of particulars for secretary | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| MR04 - N/A | 01 July 2014 | |
| AR01 - Annual Return | 27 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 | 31 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| AD01 - Change of registered office address | 05 January 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 05 May 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 363b - Annual Return | 23 July 1999 | |
| 287 - Change in situation or address of Registered Office | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 18 March 1996 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 11 October 1994 | |
| 288 - N/A | 06 August 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 16 August 1993 | |
| 288 - N/A | 14 April 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| 288 - N/A | 07 October 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 288 - N/A | 29 May 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1992 | |
| CERTNM - Change of name certificate | 04 October 1991 | |
| CERTNM - Change of name certificate | 04 October 1991 | |
| AA - Annual Accounts | 17 April 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| 363 - Annual Return | 05 November 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 06 December 1989 | |
| 288 - N/A | 11 October 1989 | |
| 410(Scot) - N/A | 27 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 August 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| AA - Annual Accounts | 13 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1987 | |
| NEWINC - New incorporation documents | 10 November 1986 | |
| CERTINC - N/A | 05 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2017 | Outstanding |
N/A |
| Bond & floating charge | 12 January 1989 | Fully Satisfied |
N/A |
