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McKelvie Holdings Ltd

McKelvie Holdings Ltd is an active company incorporated on 24 January 2013 with the registered office located in Hamilton, Lanarkshire. McKelvie Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC441127
Private limited company
Scottish Company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Fabrications Limited
Mr Scott Duncan McKelvie is a mutual person.
Active
Self Clean Solutions Ltd
Mr Scott Duncan McKelvie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.1K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Own Shares Purchased
1 Year 4 Months Ago on 3 May 2024
Shares Cancelled
1 Year 4 Months Ago on 24 Apr 2024
Lesley Mckelvie Resigned
1 Year 5 Months Ago on 3 Apr 2024
Lesley Mckelvie (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Scott Duncan Mckelvie (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Purchase of own shares.
Submitted on 3 May 2024
Cancellation of shares. Statement of capital on 3 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Scott Duncan Mckelvie as a person with significant control on 3 April 2024
Submitted on 18 Apr 2024
Cessation of Lesley Mckelvie as a person with significant control on 3 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Lesley Mckelvie as a director on 3 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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