KELVIN CONTROL ENGINEERS LTD.

Company number SC462501

Date	Type	Description	View / Download
05 Jan 2015	AD01	Registered office address changed from 18 Morgan Wynd Bearsden Glasgow G61 3RX to Unit 27 Anniesland Business Park Netherton Road Glasgow G13 1EU on 5 January 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(3 pages)
31 Oct 2014	CERTNM	Company name changed kelvin controls engineers LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	(3 pages)
28 Oct 2014	AP01	Appointment of Mr Christopher Kelly as a director on 28 October 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Christopher Kelly as a director on 6 August 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from 6 Glenapp Place Moodiesburn Glasgow G69 0HS Scotland on 17 February 2014	(1 page)
03 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
30 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 October 2013	(1 page)
29 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)