KELVIN KBB LIMITED

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KELVIN KBB LIMITED

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Key Data

Status

Active

Company No.

SC096647

Incorporation date

07/01/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

59 Napier Road, Cumbernauld, Glasgow G68 0EFCopy
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Latest events (Record since 01/11/2022)
dot icon20/03/2026
Director's details changed for Mr Alan Kenneth Rhodes on 2025-12-02
dot icon20/03/2026
Director's details changed for Mr Martin John Mcluckie on 2025-12-02
dot icon02/12/2025
Registered office address changed from 2 Hunt Hill Cumbernauld Glasgow G68 9LF to 59 Napier Road Cumbernauld Glasgow G68 0EF on 2025-12-02
dot icon17/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon08/09/2025
Registration of charge SC0966470010, created on 2025-09-03
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon25/04/2025
Satisfaction of charge SC0966470007 in full
dot icon25/04/2025
Satisfaction of charge SC0966470008 in full
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon27/03/2025
Resolutions
dot icon27/03/2025
Memorandum and Articles of Association
dot icon03/02/2025
Registration of charge SC0966470009, created on 2025-01-31
dot icon03/01/2025
Cessation of Ronald Story Easton as a person with significant control on 2024-12-31
dot icon03/01/2025
Termination of appointment of Ronald Story Easton as a director on 2024-12-31
dot icon03/01/2025
Notification of Martin John Mcluckie as a person with significant control on 2025-01-01
dot icon05/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon21/06/2024
Registration of charge SC0966470008, created on 2024-06-10
dot icon09/02/2024
Registration of charge SC0966470007, created on 2024-01-26
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon23/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon28/07/2023
Cessation of John Thomas Meldrum Martin as a person with significant control on 2023-06-28
dot icon28/07/2023
Notification of Alan Kenneth Rhodes as a person with significant control on 2023-06-28
dot icon28/07/2023
Notification of Ronald Story Easton as a person with significant control on 2023-06-28
dot icon14/07/2023
Cancellation of shares. Statement of capital on 2023-06-28
dot icon11/07/2023
Purchase of own shares.
dot icon11/07/2023
Redenomination of shares. Statement of capital 2023-06-28
dot icon11/07/2023
Change of share class name or designation
dot icon07/07/2023
Memorandum and Articles of Association
dot icon07/07/2023
Resolutions
dot icon07/07/2023
Resolutions
dot icon08/06/2023
Satisfaction of charge SC0966470006 in full
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-96 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
135
5.10M
-
0.00
44.38K
-
2022
96
7.15M
-
0.00
30.07K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, John Thomas Meldrum
Director
05/02/2013 - Present
13
Bell, Antony Dishart
Director
01/01/2003 - 19/01/2016
5
Easton, Ronald Story
Director
15/06/2015 - 31/12/2024
14
Lanni, Richard Louis Nicholas
Director
19/07/1989 - 16/04/2014
4
Dickson, Michael Ian Ross
Director
11/01/2013 - 21/03/2016
15

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About KELVIN KBB LIMITED

KELVIN KBB LIMITED is an(a) Active company incorporated on 07/01/1986 with the registered office located at 59 Napier Road, Cumbernauld, Glasgow G68 0EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELVIN KBB LIMITED?

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KELVIN KBB LIMITED is currently Active. It was registered on 07/01/1986 .

Where is KELVIN KBB LIMITED located?

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KELVIN KBB LIMITED is registered at 59 Napier Road, Cumbernauld, Glasgow G68 0EF.

What does KELVIN KBB LIMITED do?

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KELVIN KBB LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for KELVIN KBB LIMITED?

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The latest filing was on 20/03/2026: Director's details changed for Mr Alan Kenneth Rhodes on 2025-12-02.