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The Kelvin Consultants Limited

The Kelvin Consultants Limited is an active company incorporated on 10 November 1986 with the registered office located in Crieff, Perth and Kinross. The Kelvin Consultants Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC101776
Private limited company
Scottish Company
Age
38 years
Incorporated 10 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 September 2025 (17 days remaining)
Contact
Address
Linden Bank, The Paddock Dalginross
Comrie
Crieff
Perthshire
PH6 2ED
Same address for the past 15 years
Telephone
01475560007
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Aug 1946
Dalginross 1 Limited
PSC
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Mutual Companies
Kelvin Top-Set Limited
Mrs Lorna Mary Stephen Ramsay and are mutual people.
Active
Kelvin Top-Set International Limited
Mrs Lorna Mary Stephen Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £504.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.1M
Decreased by £368.87K (-25%)
Total Liabilities
-£10.58K
Decreased by £34.44K (-76%)
Net Assets
£1.09M
Decreased by £334.43K (-24%)
Debt Ratio (%)
1%
Decreased by 2.11% (-69%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Brian George Mcconnell Resigned
2 Years 7 Months Ago on 27 Jan 2023
Dalginross 1 Limited (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
Dalginross Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Brian George Mcconnell as a director on 27 January 2023
Submitted on 27 Jan 2023
Cessation of Dalginross Holdings Limited as a person with significant control on 8 December 2022
Submitted on 14 Dec 2022
Notification of Dalginross 1 Limited as a person with significant control on 8 December 2022
Submitted on 14 Dec 2022
Repayment History
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