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Company Information for

KELVINDALE HOLDINGS LIMITED

23 HIGH PATRICK STREET, HAMILTON, ML3 7JB,
Company Registration Number
SC554690
Private Limited Company
Active

Company Overview

About Kelvindale Holdings Ltd
KELVINDALE HOLDINGS LIMITED was founded on 2017-01-16 and has its registered office in Hamilton. The organisation's status is listed as "Active". Kelvindale Holdings Limited is a Private Limited Company registered in SCOTLAND 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
KELVINDALE HOLDINGS LIMITED
 
Legal Registered Office
23 HIGH PATRICK STREET
HAMILTON
ML3 7JB
 
Previous Names
APSIS HOMES (KELVINDALE) LIMITED05/07/2017
Filing Information
Company Number SC554690
Company ID Number SC554690
Date formed 2017-01-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 13/02/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270933693  
Last Datalog update: 2024-10-05 12:48:53
Primary Source:Companies House
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Company Officers of KELVINDALE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER REID
 Director 2017-01-16
DAVID ALEXANDER ROBERTSON
 Director 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER REID APSIS HOMES (GLASGOW NORTH) LTD Director 2017-12-18 CURRENT 2017-12-18 Active
ALEXANDER REID APSIS SOLUTIONS LIMITED Director 2014-05-01 CURRENT 2009-10-29 Dissolved 2018-04-22
ALEXANDER REID APSIS SOLUTIONS (HOLDINGS) LIMITED Director 2014-04-30 CURRENT 2010-11-11 Active
ALEXANDER REID APSIS BUSINESS COMPONENTS LTD. Director 2014-04-30 CURRENT 2010-11-11 Active
ALEXANDER REID APSIS COMMERCIAL DEVELOPMENTS LTD. Director 2013-01-29 CURRENT 2013-01-29 Active
ALEXANDER REID APSIS SOLUTIONS (CONSTRUCTION) LTD Director 2012-05-25 CURRENT 2012-05-25 Active
ALEXANDER REID APSIS PROJECT MANAGEMENT LTD. Director 2012-03-23 CURRENT 2012-03-23 Active
ALEXANDER REID A TIMBER FRAME LIMITED Director 2001-12-31 CURRENT 2001-12-31 Dissolved 2014-05-07
DAVID ALEXANDER ROBERTSON FACT SIX LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
DAVID ALEXANDER ROBERTSON FACT FOUR Director 2014-02-06 CURRENT 2014-02-06 Active
DAVID ALEXANDER ROBERTSON FACT FIVE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DAVID ALEXANDER ROBERTSON FACT THREE Director 2007-03-27 CURRENT 2007-03-27 Active
DAVID ALEXANDER ROBERTSON THE ROBERTSON AND MCINTOSH COMPANY LIMITED Director 1996-05-16 CURRENT 1996-03-12 Active
DAVID ALEXANDER ROBERTSON FOUR ACRES CHARITABLE TRUST Director 1989-05-10 CURRENT 1983-10-18 Active
DAVID ALEXANDER ROBERTSON MOSS 2014 LIMITED Director 1989-03-31 CURRENT 1987-12-02 Dissolved 2018-07-19

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
2024-10-03CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-15CESSATION OF DAVID ALEXANDER ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER ROBERTSON
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 227 West George Street C/O Johnston Carmichael Glasgow G2 2nd Scotland
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900006
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-07-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900005
2022-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900005
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900004
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5546900006
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5546900005
2020-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900002
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900003
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5546900001
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5546900004
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5546900003
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5546900002
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 120 Bothwell Street Glasgow G2 7JT Scotland
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER ROBERTSON
2017-12-21AP01DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 23 High Patrick Street Hamilton ML3 7JB United Kingdom
2017-07-05RES15CHANGE OF COMPANY NAME 05/07/17
2017-07-05CERTNMCOMPANY NAME CHANGED APSIS HOMES (KELVINDALE) LIMITED CERTIFICATE ISSUED ON 05/07/17
2017-01-16AA01Current accounting period shortened from 31/01/18 TO 30/09/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KELVINDALE HOLDINGS 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 KELVINDALE HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC554690' OR DefendantCompanyNumber='SC554690' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of KELVINDALE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KELVINDALE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KELVINDALE HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for KELVINDALE HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC554690' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC554690' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KELVINDALE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVINDALE HOLDINGS 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 (41100 - Development of building projects) as KELVINDALE HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC554690' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC554690' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KELVINDALE HOLDINGS 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 KELVINDALE HOLDINGS 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 KELVINDALE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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