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Kelvin Catering Management Services Limited GLASGOW

Kelvin Catering Management Services started in year 1954 as Private Limited Company with registration number SC029819. The Kelvin Catering Management Services company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Glasgow at Suite 12 Buchanan Business Centre Cumbernauld Road. Postal code: G33 6HZ.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kelvin Catering Management Services Limited Address / Contact

Office Address Suite 12 Buchanan Business Centre Cumbernauld Road
Office Address2 Stepps
Town Glasgow
Post code G33 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC029819
Date of Incorporation Tue, 12th Jan 1954
Industry Non-trading company
End of financial Year 31st August
Company age 70 years old
Account next due date Fri, 31st May 2024 (1 day after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.2) Limited

Position: Corporate Director

Appointed: 23 November 2004

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 23 November 2004

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 23 November 2004

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Aidan C.

Position: Director

Appointed: 01 September 2010

Resigned: 31 December 2011

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 18 April 2000

Resigned: 25 November 2004

Helen N.

Position: Secretary

Appointed: 31 August 1997

Resigned: 18 April 2000

Noel M.

Position: Director

Appointed: 31 August 1997

Resigned: 25 November 2004

Charles M.

Position: Director

Appointed: 31 August 1995

Resigned: 01 February 2002

John W.

Position: Director

Appointed: 21 January 1993

Resigned: 31 August 1996

John W.

Position: Director

Appointed: 01 August 1989

Resigned: 17 December 1992

Noel M.

Position: Secretary

Appointed: 01 August 1989

Resigned: 18 April 2000

Iain C.

Position: Director

Appointed: 01 August 1989

Resigned: 31 August 1995

Ian H.

Position: Director

Appointed: 01 August 1989

Resigned: 20 December 1996

John H.

Position: Director

Appointed: 01 August 1989

Resigned: 31 August 1997

Roderick S.

Position: Director

Appointed: 01 August 1989

Resigned: 31 August 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Sodexo Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sodexo Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 842846
Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 5th, March 2024 		Free Download (6 pages)

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