Kelvin Machines started in year 2014 as Private Limited Company with registration number SC491392. The Kelvin Machines company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hamilton at 18 Fruin Rise. Postal code: ML3 9UY.
The firm has 2 directors, namely Stuart T., Stuart C.. Of them, Stuart T., Stuart C. have been with the company the longest, being appointed on 17 November 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Fruin Rise |
| Town | Hamilton |
| Post code | ML3 9UY |
| Country of origin | United Kingdom |
| Registration Number | SC491392 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Stuart C. This PSC and has 25-50% shares. The second one in the PSC register is Stuart T. This PSC owns 25-50% shares.
Stuart C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stuart T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 227 | 2 150 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 730 | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Net Assets Liabilities | 2 150 | 2 150 | 2 150 | 2 150 | 2 150 | 2 150 | 2 150 | |
| Cash Bank In Hand | 730 | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 860 | 2 150 | ||||||
| Tangible Fixed Assets | 2 030 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 130 | 2 130 | ||||||
| Profit Loss Account Reserve | 730 | 20 | ||||||
| Shareholder Funds | 2 227 | 2 150 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | 2 030 | 2 030 | 2 030 | 2 030 | 2 030 | 2 030 | 2 030 | 2 030 |
| Net Current Assets Liabilities | 730 | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Total Assets Less Current Liabilities | 2 227 | 2 150 | 2 150 | 2 150 | 2 150 | 2 150 | 2 150 | 2 150 |
| Share Premium Account | 2 130 | |||||||
| Tangible Fixed Assets Additions | 2 030 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 030 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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