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Kelvinside Electronics Limited STRATHCLYDE

Founded in 1987, Kelvinside Electronics, classified under reg no. SC105407 is an active company. Currently registered at Gavell Road G65 9BS, Strathclyde the company has been in the business for thirty seven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021.

Currently there are 2 directors in the the company, namely Ian F. and David B.. In addition one secretary - David B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kelvinside Electronics Limited Address / Contact

Office Address Gavell Road
Office Address2 Kilsyth
Town Strathclyde
Post code G65 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC105407
Date of Incorporation Thu, 25th Jun 1987
Industry Manufacture of loaded electronic boards
End of financial Year 30th November
Company age 37 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 17 November 1993

Ian F.

Position: Director

Appointed: 01 April 1993

David B.

Position: Director

Appointed: 30 November 1988

Catherine S.

Position: Secretary

Appointed: 11 May 1991

Resigned: 17 November 1993

Catherine S.

Position: Secretary

Appointed: 05 February 1991

Resigned: 17 November 1993

Geoffrey F.

Position: Director

Appointed: 30 November 1988

Resigned: 05 February 1991

Gavin M.

Position: Director

Appointed: 30 November 1988

Resigned: 31 March 1989

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Kelvinside Electronics (Number1) Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kelvinside Electronics (Number1) Ltd

2 Gavell Road, Kilsyth, Glasgow, G65 9BS, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Scotland 485300
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand426 007933 8221 378 269284 148625 035644 4471 278 409
Current Assets4 206 8205 038 7417 642 4478 155 7367 172 4667 609 6257 812 023
Debtors1 771 6721 655 8313 974 1275 226 7173 083 4213 182 0512 155 568
Net Assets Liabilities2 763 1593 434 7352 159 6062 132 0813 244 8474 303 6365 313 928
Other Debtors  2 160 0002 275 265146 990  
Property Plant Equipment115 524121 753241 508305 635306 842268 577203 699
Total Inventories2 009 1412 449 0882 290 0512 644 8713 464 0103 783 1274 378 046
Other
Audit Fees Expenses15 15015 50015 50016 00016 00016 00016 000
Accrued Liabilities Deferred Income42 55659 59968 25461 543206 54153 83735 448
Accumulated Depreciation Impairment Property Plant Equipment1 777 7131 822 8301 880 5141 945 7062 017 9122 095 7782 169 991
Additions Other Than Through Business Combinations Property Plant Equipment    73 41339 6019 335
Administrative Expenses2 410 0332 562 0713 439 3452 276 0702 750 7372 596 3412 755 867
Amounts Owed To Group Undertakings1 35018 18375 826550 8261 001 073964 003690 183
Average Number Employees During Period73727170666567
Corporation Tax Payable124 022164 283222 46834 765276 740170 682134 520
Cost Sales5 255 1025 352 9595 513 3135 526 0256 155 2997 019 9057 222 681
Creditors1 555 6061 717 4195 692 6936 283 964362 41417 95914 059
Current Tax For Period124 022164 283222 46834 765276 740264 568256 964
Deferred Income    6 3824 8943 405
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   -7592 518  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   13 670-2 052-4 283-9 611
Deferred Tax Liabilities3 5798 34031 65645 32643 27438 991 
Depreciation Expense Property Plant Equipment48 41645 11757 68465 19272 20677 86674 213
Dividends Paid2 430 000  850 000   
Dividends Paid On Shares Final2 430 000  850 000   
Finished Goods Goods For Resale   406 304445 789501 773542 625
Further Item Interest Expense Component Total Interest Expense  1 290 000-63 78120 20630 30815 821
Further Item Tax Increase Decrease Component Adjusting Items    9841 4771 477
Future Minimum Lease Payments Under Non-cancellable Operating Leases18 2545 1094 3754 37519 86411 04842 324
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  -10 630-11 587-8 22819 75648 391
Government Grant Income     1 4881 488
Gross Profit Loss3 017 3133 363 4773 751 6052 789 5624 157 0953 942 9754 027 715
Increase Decrease In Current Tax From Adjustment For Prior Periods -1 613480 450-354 1531 112  
Increase From Depreciation Charge For Year Property Plant Equipment 45 11757 68465 19272 20677 86674 213
Interest Income On Bank Deposits   8962 4141 260130
Interest Payable Similar Charges Finance Costs  1 290 000-63 78120 20630 30815 821
Net Current Assets Liabilities2 651 2143 321 3221 949 7541 871 7723 343 6934 092 0095 153 668
Operating Profit Loss750 570801 406312 260513 4921 406 3581 348 1221 273 336
Other Interest Receivable Similar Income Finance Income2 47637 6013958962 4141 260130
Other Operating Income Format1143 290    1 4881 488
Other Remaining Borrowings    17 88915 47713 065
Other Taxation Social Security Payable46 71243 9714 391 0143 864 762342 044738 471308 511
Pension Other Post-employment Benefit Costs Other Pension Costs147 084165 480172 78870 947187 024130 940176 949
Prepayments Accrued Income30 17976 23234 80239 82443 44278 526168 676
Profit Loss633 536671 576-1 275 129822 4751 112 7661 058 7891 010 292
Profit Loss On Ordinary Activities Before Tax753 046839 007-977 345578 1691 388 5661 319 0741 257 645
Property Plant Equipment Gross Cost1 893 2371 944 5832 122 0222 251 3412 324 7542 364 3552 373 690
Provisions For Liabilities Balance Sheet Subtotal3 5798 34031 65645 32643 274  
Raw Materials Consumables   2 198 0672 977 7213 240 8543 794 921
Retirement Defined Benefit Plan Obligations Surplus Assumed    187 024130 940 
Revenue From Sale Goods    10 312 39410 962 880 
Social Security Costs173 643176 521958 75422 265156 867154 888163 534
Staff Costs Employee Benefits Expense1 988 5232 010 0542 817 9591 657 4912 015 2961 940 8222 087 833
Taxation Including Deferred Taxation Balance Sheet Subtotal   45 32643 27438 99129 380
Tax Expense Credit Applicable Tax Rate150 609167 801-185 696109 852263 828250 624238 953
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 0001 2431 3917547 3588 1846 923
Tax Tax Credit On Profit Or Loss On Ordinary Activities119 510167 431297 784-244 306275 800260 285247 353
Total Assets Less Current Liabilities2 766 7383 443 0752 191 2622 177 4073 650 5354 360 5865 357 367
Total Borrowings    15 47713 06510 654
Total Current Tax Expense Credit124 022162 670274 468-257 976277 852264 568 
Total Operating Lease Payments24 88217 3207 0774 6447 13316 42420 685
Trade Creditors Trade Payables1 089 9031 324 639579 3481 632 3771 467 2151 588 2111 487 282
Trade Debtors Trade Receivables1 740 5261 579 5991 779 3252 911 6282 892 9893 103 5251 986 892
Turnover Revenue8 272 4158 716 4369 264 9188 315 58710 312 39410 962 88011 250 396
Wages Salaries1 667 7961 668 0531 686 4171 564 2791 671 4051 654 9941 747 350
Work In Progress 40 50040 50040 50040 50040 50040 500
Company Contributions To Defined Benefit Plans Directors    40 00040 00040 000
Director Remuneration312 903331 845425 042329 960197 315192 000192 000
Director Remuneration Benefits Including Payments To Third Parties   329 960237 315232 000232 000
Amount Specific Advance Or Credit Directors967      
Amount Specific Advance Or Credit Made In Period Directors44 83324 869     
Amount Specific Advance Or Credit Repaid In Period Directors43 86625 836     
Company Contributions To Money Purchase Plans Directors40 00027 60028 100    
Number Directors Accruing Benefits Under Money Purchase Scheme1111   
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 4 76123 31613 670   
Applicable Tax Rate20201919   
Comprehensive Income Expense633 536671 576-1 275 129822 475   
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws  -2 176-759   
Finished Goods 558 461817 805406 304   
Further Operating Expense Item Component Total Operating Expenses-143 290      
Gain Loss On Disposals Property Plant Equipment77 017      
Number Shares Issued Fully Paid 6 5796 5796 579   
Other Creditors  2 293    
Other Deferred Tax Expense Credit-4 5124 76123 31613 670   
Par Value Share 111   
Provisions3 5798 34031 65645 326   
Raw Materials 1 850 1271 431 7462 198 067   
Tax Decrease Increase From Effect Revenue Exempt From Taxation35 388      
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings  3 815    
Total Additions Including From Business Combinations Property Plant Equipment 51 346177 439129 319   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Wednesday 30th November 2022
filed on: 30th, November 2023 		Free Download (25 pages)

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