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KELVIN SMITH (INSURANCE BROKERS) LIMITED

Company number SC301532

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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 Feb 2024 MR04 Satisfaction of charge SC3015320002 in full
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 40,292
25 May 2022 AP01 Appointment of Rena Ross as a director on 1 May 2022
25 May 2022 AP01 Appointment of Mr Scott George Gardner as a director on 1 May 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
07 Jan 2021 AD01 Registered office address changed from 34 Stanley Street Kinning Park Glasgow G41 1JB to The Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 7 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 TM02 Termination of appointment of Angela Mcgougan as a secretary on 14 August 2020
21 Oct 2020 TM01 Termination of appointment of Angela Mcgougan as a director on 14 August 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 40,291
19 Dec 2019 MR01 Registration of charge SC3015320002, created on 16 December 2019
18 Dec 2019 MR04 Satisfaction of charge SC3015320001 in full
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016