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Company Information for

KELVINHEAD PROPERTIES LTD.

22 BACKBRAE STREET, KILSYTH, NORTH LANARKSHIRE, G65 0NH,
Company Registration Number
SC164021
Private Limited Company
Active

Company Overview

About Kelvinhead Properties Ltd.
KELVINHEAD PROPERTIES LTD. was founded on 1996-03-11 and has its registered office in North Lanarkshire. The organisation's status is listed as "Active". Kelvinhead Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KELVINHEAD PROPERTIES LTD.
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
NORTH LANARKSHIRE
G65 0NH
Other companies in G65
 
Previous Names
FERMAC LIMITED03/10/2006
Filing Information
Company Number SC164021
Company ID Number SC164021
Date formed 1996-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:26:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVINHEAD PROPERTIES LTD.

Company Officers of KELVINHEAD PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
JULIE ANNE MACNEIL
Director 2008-01-14
EWAN MACNEILL
Director 1996-03-11
JULIE ANNE MACNEIL
Company Secretary 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROY FERRAIOLI
Director 1996-03-11 2005-02-25
EWAN MACNEILL
Company Secretary 1996-03-11 2005-02-25
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-03-11 1996-03-11

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
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0111/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0111/03/15 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0111/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0111/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0111/03/12 FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MACNEILL / 01/10/2011
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0111/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0111/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MACNEILL / 01/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MACNEIL / 01/10/2009
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN MACNEILL / 01/05/2004
2009-02-24419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363sRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS; AMEND
2008-06-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-06-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-05-13363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE MACNEIL / 14/01/2008
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / JULIE MACNEIL / 14/01/2008
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN MACNEILL / 14/01/2008
2008-01-21288aNEW DIRECTOR APPOINTED
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03CERTNMCOMPANY NAME CHANGED FERMAC LIMITED CERTIFICATE ISSUED ON 03/10/06
2006-03-16363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288bSECRETARY RESIGNED
2005-03-04288aNEW SECRETARY APPOINTED
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-09363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-03-25363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 76 MAIN STREET KILSYTH GLASGOW G65 0AG
2001-03-20363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-07410(Scot)PARTIC OF MORT/CHARGE *****
1998-03-05363sRETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-24410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-17410(Scot)PARTIC OF MORT/CHARGE *****
1997-09-08410(Scot)PARTIC OF MORT/CHARGE *****
1997-04-15363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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 KELVINHEAD PROPERTIES LTD. 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 KELVINHEAD PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-06-25 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 1998-12-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-10-20 Satisfied JOHN MAXWELL FREELAND
STANDARD SECURITY 1997-10-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-10-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-09-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-12-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-09-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-09-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 199,078
Creditors Due After One Year 2012-03-31 £ 199,237
Creditors Due Within One Year 2013-03-31 £ 106,927
Creditors Due Within One Year 2012-03-31 £ 93,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 KELVINHEAD PROPERTIES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,431
Cash Bank In Hand 2012-03-31 £ 18,478
Current Assets 2013-03-31 £ 122,683
Current Assets 2012-03-31 £ 87,890
Debtors 2013-03-31 £ 102,252
Debtors 2012-03-31 £ 69,412
Shareholder Funds 2013-03-31 £ 151,654
Shareholder Funds 2012-03-31 £ 130,891
Tangible Fixed Assets 2013-03-31 £ 334,976
Tangible Fixed Assets 2012-03-31 £ 336,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVINHEAD PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KELVINHEAD PROPERTIES LTD.
Trademarks
We have not found any records of KELVINHEAD PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVINHEAD PROPERTIES LTD.. 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 KELVINHEAD PROPERTIES LTD. 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

Outgoings
Business Rates/Property Tax
No properties were found where KELVINHEAD PROPERTIES LTD. 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 KELVINHEAD PROPERTIES LTD. 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 KELVINHEAD PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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