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Home > Scotland > KELVIN HOTEL (GLASGOW) LIMITED
Company Information for

KELVIN HOTEL (GLASGOW) LIMITED

15 Buckingham Terrace, Glasgow, G12 8EB,
Company Registration Number
SC409535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kelvin Hotel (glasgow) Ltd
KELVIN HOTEL (GLASGOW) LIMITED was founded on 2011-10-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Kelvin Hotel (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELVIN HOTEL (GLASGOW) LIMITED
 
Legal Registered Office
15 Buckingham Terrace
Glasgow
G12 8EB
Other companies in G61
 
Previous Names
BOTANIC HOTEL (GLASGOW) LIMITED30/12/2011
Filing Information
Company Number SC409535
Company ID Number SC409535
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129660303  
Last Datalog update: 2023-03-30 09:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVIN HOTEL (GLASGOW) LIMITED
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Company Officers of KELVIN HOTEL (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
ARUN KUMAR RANDEV
 Director 2011-10-17
DAISY YASHROY RANDEV
 Director 2011-10-24
JASBIR SANDHU
 Director 2011-10-17
SUKHJIT SANDHU
 Director 2011-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN KUMAR RANDEV THE CLACHAN LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ARUN KUMAR RANDEV LOUNGE LICENSEES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ARUN KUMAR RANDEV OM PAR LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ARUN KUMAR RANDEV D AND D GLASGOW LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ARUN KUMAR RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
ARUN KUMAR RANDEV KELVIN TERRACE HOTEL LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
ARUN KUMAR RANDEV DLUXE (LIVINGSTON) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-05-29
ARUN KUMAR RANDEV BELHAVEN HOTEL LIMITED Director 2012-02-06 CURRENT 2012-01-13 Dissolved 2013-10-04
ARUN KUMAR RANDEV TRIO SCOTIA INVESTMENTS LTD Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
ARUN KUMAR RANDEV LODGE HOTELS (LADYWELL) LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
ARUN KUMAR RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-01 CURRENT 2001-05-09 In Administration/Administrative Receiver
ARUN KUMAR RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-07-11 CURRENT 2005-07-11 In Administration
ARUN KUMAR RANDEV HIGH STREET PROPERTY (HOLDINGS) LIMITED Director 1997-01-21 CURRENT 1997-01-16 Active
DAISY YASHROY RANDEV HIGH STREET FALKIRK (PROPERTIES) LTD Director 2014-04-03 CURRENT 2014-04-03 Active
DAISY YASHROY RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
DAISY YASHROY RANDEV EDINBURGH LODGE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-10-24
DAISY YASHROY RANDEV LODGE HOTELS (LADYWELL) LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-12-27
DAISY YASHROY RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-02 CURRENT 2001-05-09 In Administration/Administrative Receiver
DAISY YASHROY RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-07-11 CURRENT 2005-07-11 In Administration
DAISY YASHROY RANDEV HIGH STREET PROPERTY (HOLDINGS) LIMITED Director 1997-01-21 CURRENT 1997-01-16 Active
JASBIR SANDHU FALKIRK OM PAR LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
JASBIR SANDHU KIRKY PROPERTIES LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JASBIR SANDHU BELHAVEN HOTEL (GLASGOW) LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
JASBIR SANDHU KIRKY FINE FOODS LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-09-26
JASBIR SANDHU DRAWTYRE LIMITED Director 2000-11-10 CURRENT 2000-08-02 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
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIM BASHIR
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIM BASHIR
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIM BASHIR
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23Resolutions passed:<ul><li>Resolution re-registration</ul>
2021-12-23RES02Resolutions passed:
  • Resolution of re-registration
2021-12-22Administrative restoration application
2021-12-2231/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2021-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22RT01Administrative restoration application
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095350004
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4095350003
2020-01-13RP04TM01Second filing for the termination of Daisy Randev
2020-01-13RP04PSC07Second filing of notification of cessation of person of significant controlArun Kumar Randev
2020-01-10PSC02Notification of Abnb Group Limited as a person with significant control on 2020-01-08
2020-01-10PSC07CESSATION OF ARUN KUMAR RANDEV AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10AP01DIRECTOR APPOINTED MR NAZIM BASHIR
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAISY YASHROY RANDEV
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0117/10/15 FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 13 CROMARTY CRESCENT BEARSDEN GLASGOW G61 3LU
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0117/10/14 FULL LIST
2014-10-31AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-03AR0117/10/13 FULL LIST
2013-07-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-17AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-10-19AR0117/10/12 FULL LIST
2012-05-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-30RES15CHANGE OF NAME 30/12/2011
2011-12-30CERTNMCOMPANY NAME CHANGED BOTANIC HOTEL (GLASGOW) LIMITED CERTIFICATE ISSUED ON 30/12/11
2011-10-26AP01DIRECTOR APPOINTED MRS SUKHJIT SANDHU
2011-10-26AP01DIRECTOR APPOINTED MRS DAISY RANDEV
2011-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to KELVIN HOTEL (GLASGOW) 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 KELVIN HOTEL (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-05-30 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2012-05-03 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-17 £ 836,900
Creditors Due Within One Year 2011-10-17 £ 58,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 KELVIN HOTEL (GLASGOW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-17 £ 100
Cash Bank In Hand 2011-10-17 £ 30,714
Current Assets 2011-10-17 £ 30,940
Fixed Assets 2011-10-17 £ 865,363
Shareholder Funds 2011-10-17 £ 525
Stocks Inventory 2011-10-17 £ 226
Tangible Fixed Assets 2011-10-17 £ 865,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVIN HOTEL (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELVIN HOTEL (GLASGOW) LIMITED
Trademarks
We have not found any records of KELVIN HOTEL (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVIN HOTEL (GLASGOW) 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 (55100 - Hotels and similar accommodation) as KELVIN HOTEL (GLASGOW) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where KELVIN HOTEL (GLASGOW) 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 KELVIN HOTEL (GLASGOW) 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 KELVIN HOTEL (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G12 8EB