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KELVIN TOP-SET LIMITED

Company number SC342121

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Company Results (links open in a new window)
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)
05 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
03 Jun 2025 CS01 Confirmation statement made on 29 April 2025 with no updates
View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
31 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note instrument approved 04/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Loan note instrument approved 04/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Dec 2022 PSC02 Notification of Dalginross 2 Limited as a person with significant control on 8 December 2022
View PDF Notification of Dalginross 2 Limited as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 PSC07 Cessation of Dalginross Holdings Limited as a person with significant control on 8 December 2022
View PDF Cessation of Dalginross Holdings Limited as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 PSC02 Notification of Dalginross Holdings Limited as a person with significant control on 22 November 2022
View PDF Notification of Dalginross Holdings Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 PSC07 Cessation of The Kelvin Consultants Limited as a person with significant control on 22 November 2022
View PDF Cessation of The Kelvin Consultants Limited as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
24 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 PSC07 Cessation of David Ramsay as a person with significant control on 31 December 2021
View PDF Cessation of David Ramsay as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022 PSC07 Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 31 December 2021
View PDF Cessation of Lorna Mary Stephen Ramsay as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022 PSC02 Notification of The Kelvin Consultants Limited as a person with significant control on 6 April 2016
View PDF Notification of The Kelvin Consultants Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
02 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with updates
View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
18 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020 AP01 Appointment of James Simpson as a director on 1 October 2019
View PDF Appointment of James Simpson as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Jun 2019 TM01 Termination of appointment of James Gilbert as a director on 8 August 2018
View PDF Termination of appointment of James Gilbert as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)