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Company Information for

DOW KELVINHEAD LIMITED

KELVINHEAD FARM, BANTON, KILSYTH, G65 0QH,
Company Registration Number
SC171814
Private Limited Company
Active

Company Overview

About Dow Kelvinhead Ltd
DOW KELVINHEAD LIMITED was founded on 1997-01-27 and has its registered office in Kilsyth. The organisation's status is listed as "Active". Dow Kelvinhead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOW KELVINHEAD LIMITED
 
Legal Registered Office
KELVINHEAD FARM
BANTON
KILSYTH
G65 0QH
Other companies in G65
 
Previous Names
KELVINHEAD PROJECTS LIMITED20/05/2020
Filing Information
Company Number SC171814
Company ID Number SC171814
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260477165  
Last Datalog update: 2024-03-06 10:14:24
Primary Source:Companies House
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Company Officers of DOW KELVINHEAD LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE JOHNSTON
 Company Secretary 1999-02-09
WILLIAM DOW
 Director 2001-01-18
CAROLE ANNE JOHNSTON
 Director 1998-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANET WALKER DOW
 Director 1998-01-26 2009-08-03
WILLIAM DOW
 Company Secretary 1998-03-11 1999-02-09
RUSSEL AND AITKEN
 Company Secretary 1997-01-27 1998-03-12
WILLIAM DOW
 Director 1997-01-27 1998-01-26
BRIAN REID
 Nominated Secretary 1997-01-27 1997-01-27
STEPHEN MABBOTT
 Nominated Director 1997-01-27 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANNE JOHNSTON DOW (PLANT & TIPPERS) LIMITED Company Secretary 2002-02-01 CURRENT 1998-08-04 Active
WILLIAM DOW DOW (PLANT & TIPPERS) LIMITED Director 2002-02-01 CURRENT 1998-08-04 Active
CAROLE ANNE JOHNSTON DOW (PLANT & TIPPERS) LIMITED Director 1998-08-04 CURRENT 1998-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-13DIRECTOR APPOINTED MISS CHRISTINA LOUISE DOW
2023-03-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-0831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0127/01/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE JOHNSTON / 05/04/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOW / 05/04/2012
2011-08-22AA31/01/11 TOTAL EXEMPTION FULL
2011-03-02AR0127/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION FULL
2010-08-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-10AR0127/01/10 FULL LIST
2009-11-07AA31/01/09 TOTAL EXEMPTION FULL
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JANET DOW
2009-04-01363aRETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
2008-11-13AA31/01/08 TOTAL EXEMPTION FULL
2008-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-11363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: KELVINHEAD FARM BY KILSYTH GLASGOW G65 0QH
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: KELVINHEAD PROJECTS LIMITED KINGS COURT HIGH STREET FALKIRK FK1 1PQ
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-13363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-10419a(Scot)DEC MORT/CHARGE *****
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-30363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-05363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-02-15363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1999-02-22363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-03-16288aNEW SECRETARY APPOINTED
1998-03-16288bSECRETARY RESIGNED
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-1688(2)RAD 11/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-20363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1998-02-19288aNEW DIRECTOR APPOINTED
1998-02-16288bDIRECTOR RESIGNED
1997-01-31288aNEW SECRETARY APPOINTED
1997-01-31288aNEW DIRECTOR APPOINTED
1997-01-31288bSECRETARY RESIGNED
1997-01-31288bDIRECTOR RESIGNED
1997-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOW KELVINHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOW KELVINHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-08-05 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-10-05 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-10-05 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-08-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-01-31 £ 636,967
Creditors Due After One Year 2012-01-31 £ 597,207
Creditors Due Within One Year 2013-01-31 £ 158,121
Creditors Due Within One Year 2012-01-31 £ 214,269
Other Creditors Due Within One Year 2013-01-31 £ 26,680
Other Creditors Due Within One Year 2012-01-31 £ 42,930
Taxation Social Security Due Within One Year 2012-01-31 £ 2,211
Trade Creditors Within One Year 2013-01-31 £ 131,441
Trade Creditors Within One Year 2012-01-31 £ 169,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOW KELVINHEAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 141,418
Cash Bank In Hand 2012-01-31 £ 157,418
Current Assets 2013-01-31 £ 120,245
Current Assets 2012-01-31 £ 143,779
Shareholder Funds 2013-01-31 £ 503,650
Shareholder Funds 2012-01-31 £ 511,143
Tangible Fixed Assets 2013-01-31 £ 1,178,493
Tangible Fixed Assets 2012-01-31 £ 1,178,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOW KELVINHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOW KELVINHEAD LIMITED
Trademarks
We have not found any records of DOW KELVINHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOW KELVINHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOW KELVINHEAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOW KELVINHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOW KELVINHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOW KELVINHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G65 0QH