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KELVIN DIESELS LIMITED

Company number SC210062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 TM01 Termination of appointment of Ronald Keddie as a director on 18 September 2024
19 Sep 2024 PSC07 Cessation of Robert Mcmurray Chalmers as a person with significant control on 14 August 2024
14 Aug 2024 AP01 Appointment of Mr Ronald Keddie as a director on 12 August 2024
13 Aug 2024 PSC01 Notification of Robert Mcmurray Chalmers as a person with significant control on 13 August 2024
13 Aug 2024 TM02 Termination of appointment of Nicholas Marks as a secretary on 12 August 2024
13 Aug 2024 PSC07 Cessation of Alexander Hanley Marks as a person with significant control on 12 August 2024
05 Aug 2024 TM01 Termination of appointment of Ronald Keddie as a director on 12 March 2024
31 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of David Mclaren as a director on 11 February 2024
23 Feb 2024 PSC04 Change of details for Mr Alexander Hanley Marks as a person with significant control on 10 February 2024
22 Feb 2024 AP01 Appointment of Mr David Mclaren as a director on 10 February 2024
22 Feb 2024 AP01 Appointment of Mr Ronald Keddie as a director on 10 February 2024
22 Feb 2024 TM01 Termination of appointment of Nicholas Marks as a director on 10 February 2024
22 Feb 2024 PSC07 Cessation of Nicholas Marks as a person with significant control on 10 February 2024
22 Feb 2024 AP03 Appointment of Mr Nicholas Marks as a secretary on 15 February 2024
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
23 Nov 2023 PSC01 Notification of Alexander Hanley Marks as a person with significant control on 22 November 2023
15 Sep 2023 PSC01 Notification of Nicholas Marks as a person with significant control on 1 September 2023
02 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
05 Jul 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 Jul 2023 PSC07 Cessation of Nicholas Marks as a person with significant control on 1 January 2023
16 Feb 2023 AD01 Registered office address changed from , 133 Helen Street, Glasgow, G51 3HD to 3 Langlands Court East Kilbride Glasgow South Lanarkshire G75 0YB on 16 February 2023
09 Nov 2022 PSC01 Notification of Nicholas Marks as a person with significant control on 1 November 2022
09 Nov 2022 PSC07 Cessation of Mewa Industrial Holdings Limited as a person with significant control on 1 November 2022
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021