Active
Company Information for KELVIN HARBOUR LIMITED
150 POINTHOUSE PLACE, GLASGOW, G3 8RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KELVIN HARBOUR LIMITED | |
Legal Registered Office | |
150 POINTHOUSE PLACE GLASGOW G3 8RS Other companies in G3 | |
Company Number | SC370538 | |
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Company ID Number | SC370538 | |
Date formed | 2009-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB989094649 |
Last Datalog update: | 2024-05-05 09:44:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER GARDNER TAGGART |
||
RONALD RICHARD BAILEY |
||
FRANK A BROWN |
||
DUNCAN IAN CUNNINGHAM |
||
ALEXANDER GARDNER TAGGART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL MASON |
Director |
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PEEL PORTS TRUSTEES LIMITED | Director | 2016-07-01 | CURRENT | 2008-06-25 | Active | |
CAPITAO LTD | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
VISIBLE FICTIONS | Director | 2005-07-27 | CURRENT | 1993-04-29 | Active | |
THE TALL SHIP GLENLEE TRUST | Director | 2001-04-12 | CURRENT | 1990-11-08 | Active | |
CLYDE MARITIME CENTRE LIMITED | Director | 2001-04-12 | CURRENT | 1992-11-17 | Active | |
SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE) | Director | 2017-04-03 | CURRENT | 1927-09-30 | Active | |
MIKO MARINE UK LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
THE TALL SHIP GLENLEE TRUST | Director | 2007-10-01 | CURRENT | 1990-11-08 | Active | |
CLYDE MARITIME CENTRE LIMITED | Director | 2007-10-01 | CURRENT | 1992-11-17 | Active | |
YOUNG & CUNNINGHAM LTD. | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
DOBBIE MCINNES (SERVICES) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
DUNCAN CUNNINGHAM ENGINEERING CONSULTANTS LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
AG TAGGART & CO. LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
THE TALL SHIP GLENLEE TRUST | Director | 2006-01-25 | CURRENT | 1990-11-08 | Active | |
CLYDE MARITIME CENTRE LIMITED | Director | 2006-01-25 | CURRENT | 1992-11-17 | Active | |
OMNIA FINANCE (GLASGOW) LIMITED | Director | 1989-07-27 | CURRENT | 1966-07-04 | Dissolved 2018-02-13 | |
INVERCLYDE MARITIME HERITAGE TRUST LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-14 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARDNER TAGGART | ||
DIRECTOR APPOINTED MR ADAM STOCKMAN | ||
Appointment of Mr David William Murray Denholm as company secretary on 2022-11-22 | ||
Termination of appointment of Alexander Gardner Taggart on 2022-11-22 | ||
DIRECTOR APPOINTED MR MEIRON JAMES THOMAS | ||
DIRECTOR APPOINTED MR DAVID MICHAEL WESTMORE | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD RICHARD BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK A BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD BOTFIELD | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
AAMD | Amended account full exemption | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MURRAY DENHOLM | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR COLIN RONALD BOTFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAN CUNNINGHAM | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MURRAY DENHOLM | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
AP01 | DIRECTOR APPOINTED CAPTAIN RONALD RICHARD BAILEY | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/13 FULL LIST | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON | |
AR01 | 23/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 100 STOBCROSS ROAD GLASGOW G3 8QQ UNITED KINGDOM | |
AR01 | 23/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DUNCAN IAN CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED FRANK A BROWN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.48 | 96 |
MortgagesNumMortOutstanding | 1.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.01 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50300 - Inland passenger water transport
The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as KELVIN HARBOUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |