KELVIN RIVER PROPERTIES (GLASGOW) LTD.
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC254192
- Last Updated: 01 Mar 2024
Company Profile
KELVIN RIVER PROPERTIES (GLASGOW) LTD. was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in GLASGOW. KELVIN RIVER PROPERTIES (GLASGOW) LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 6 days.
| Name | KELVIN RIVER PROPERTIES (GLASGOW) LTD. |
|---|---|
| Company number | SC254192 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| 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 Stephen John Mckechnie Nationality: British |
Dates: Wednesday, September 14, 2016 - present
right to appoint and remove directors
|
| Kelvin River Property Holdings Limited 90 Mitchell Street, G1 3NQ |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Mckechnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KELVIN RIVER PROPERTIES (GLASGOW) LTD. | 13 Aug 2003 |