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
(24 years and 3 months 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
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 |
|---|---|
| 23/09/2024 | Ronald Keddie (931971831) has left the board |
| 16/08/2024 | Nicholas Marks (931968895) has left the board |
| 16/08/2024 | New Board Member Ronald Keddie (931971831) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2000 - 08/03/2001 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/08/2000 - 08/03/2001 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
20/12/2000 - 21/12/2000 (0 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Director: 08/03/2001 - 04/08/2020 (19 years and 4 months) Secretary: 01/03/2007 - 07/09/2007 (6 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 08/03/2001 - 28/02/2007 (5 years and 11 months) Secretary: 08/03/2001 - 28/02/2007 (5 years and 11 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
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 |
|---|---|
| 23/09/2024 | Ronald Keddie (931971831) has left the board |
| 16/08/2024 | Nicholas Marks (931968895) has left the board |
| 16/08/2024 | New Board Member Ronald Keddie (931971831) Appointed |
| 16/08/2024 | Nicholas Marks (931968895) has left the board |
| 16/08/2024 | New Board Member Ronald Keddie (931971831) Appointed |
| 07/08/2024 | Ronald Keddie (931971831) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | David McLaren (931971843) has left the board |
| 27/02/2024 | Nicholas Marks (928602663) has left the board |
| 27/02/2024 | New Board Member Ronald Keddie (931971831) Appointed |
| 27/02/2024 | New Company Secretary Nicholas Marks (931968895) Appointed |
| 27/02/2024 | New Board Member David McLaren (931971843) Appointed |
| 17/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/02/2022 | Wendy Jane Duckert-Hill (927851538) has left the board |
| 29/03/2021 | New Board Member Kevin John Coffey (900645401) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | Rupert Anthony Pearce Gould (900223082) has left the board |
| 22/09/2020 | Stewart Davis (903218002) has left the board |
| 18/09/2020 | New Board Member Kevin John Coffey (927427467) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 10/05/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 01/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 07/03/2018 | William Girdwood (919400742) has left the board |
| 13/12/2017 | New Accounts filed |
| 16/11/2017 | HAYSMACINTYRE COMPANY SECRETARIES LTD (912459430) has left the board |
| 16/11/2017 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 09/09/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/08/2016 | James Ferguson Duncan (917597055) has left the board |
| 11/08/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member William Girdwood (919400742) Appointed |
| 14/01/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member James Ferguson Duncan (917597055) Appointed |
| 17/09/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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