KELVIN DIESELS LIMITED
3 LANGLANDS COURT, EAST KILBRIDE, GLASGOW G75 0YB- Active
- Private Limited Company
- Company No. SC210062
- Last Updated: 12 Apr 2024
Company Profile
KELVIN DIESELS LIMITED was incorporated on Wednesday, August 16, 2000 as a Private Limited Company with registered address in GLASGOW. KELVIN DIESELS LIMITED has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 24 years 6 months and 7 days.
| Name | KELVIN DIESELS LIMITED |
|---|---|
| Company number | SC210062 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LANGLANDS COURT EAST KILBRIDE GLASGOW G75 0YB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Hanley Marks Nationality: British |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Nicholas Marks Nationality: British |
Dates: Friday, September 1, 2023 - Saturday, February 10, 2024
significant influence or control
|
| Mr Nicholas Marks Nationality: British |
Dates: Tuesday, November 1, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mewa Industrial Holdings Limited Jubilee Avenue, E4 9JD |
Dates: Saturday, August 1, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Polar Engines Limited Helen Street, G51 3HD |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 12 July 2024 |
| Last confirmation statement dated | 28 June 2023 |
Mortgages
No mortgages have been registered against KELVIN DIESELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELVIN DIESELS LIMITED | 16 Aug 2000 |