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- KELVIN DIESELS LIMITED
KELVIN DIESELS LIMITED
Active - Accounts Filed
General Information
NAME
KELVIN DIESELS LIMITED
COMPANY NUMBER
SC210062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
16/08/2000
(24years old)
WEBSITE
http://britishpolarengines.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/08/2000
15/01/2001
MORBISH 5 LIMITED
Previous Names
16/08/2000 15/01/2001 MORBISH 5 LIMITED
SOUTH LANARKSHIRE
G75 0YB
Telephone: 01414452455
TPS: No
133 Helen Street
Glasgow
Lanarkshire
G51 3HD
3 Langlands Court
Kelvin South Business Park
East Kilbride
GLASGOW
G75 0YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: Ronald Keddie (931971831) has left the board |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: David McLaren (931971843) has left the board |
Credit Risk Overview
Want to learn more about KELVIN DIESELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELVIN DIESELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELVIN DIESELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2000 - 08/03/2001 (6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
16/08/2000 - 08/03/2001 (6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
20/12/2000 - 21/12/2000 (0 months) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
08/03/2001 - Present (23 years and 5 months) Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 64 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: Ronald Keddie (931971831) has left the board |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: David McLaren (931971843) has left the board |
Date: 27/02/2024 | Event: Nicholas Marks (928602663) has left the board |
Date: 27/02/2024 | Event: New Company Secretary Nicholas Marks (931968895) Appointed |
Date: 27/02/2024 | Event: New Board Member Ronald Keddie (931971831) Appointed |
Date: 27/02/2024 | Event: New Board Member David McLaren (931971843) Appointed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: Wendy Jane Duckert-Hill (927851538) has left the board |
Date: 29/03/2021 | Event: New Board Member Kevin John Coffey (900645401) Appointed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: Stewart Davis (903218002) has left the board |
Date: 22/09/2020 | Event: Rupert Anthony Pearce Gould (900223082) has left the board |
Date: 18/09/2020 | Event: New Board Member Kevin John Coffey (927427467) Appointed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: William Girdwood (919400742) has left the board |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 16/11/2017 | Event: HAYSMACINTYRE COMPANY SECRETARIES LTD (912459430) has left the board |
Date: 16/11/2017 | Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: James Ferguson Duncan (917597055) has left the board |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Board Member William Girdwood (919400742) Appointed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 12/09/2013 | Event: New Annual Return filed |
Date: 30/08/2013 | Event: New Board Member James Ferguson Duncan (917597055) Appointed |
Date: 17/09/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Annual Return filed |
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