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KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED

Company number SC485300

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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)
17 Apr 2025 AA Group of companies' accounts made up to 30 November 2024
16 Oct 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
29 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
03 Jan 2024 CS01 Confirmation statement made on 28 August 2023 with no updates
30 Nov 2023 AA Group of companies' accounts made up to 30 November 2022
12 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
23 Jun 2022 AA Group of companies' accounts made up to 30 November 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
31 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
17 May 2021 AA Group of companies' accounts made up to 30 November 2019
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
30 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
06 Nov 2018 AA Group of companies' accounts made up to 30 November 2017
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
31 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
28 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
26 Jan 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
01 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
14 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6,579
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 6,579
03 Nov 2014 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015