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Kelvin Properties (Shawlands) Ltd

Kelvin Properties (Shawlands) Ltd is a liquidation company incorporated on 22 February 2019 with the registered office located in Glasgow, City of Glasgow. Kelvin Properties (Shawlands) Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC622098
Private limited company
Scottish Company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
Third Floor, Turnberry House 175 West George Street
Glasgow
G2 2LB
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1990
Director • British • Lives in Scotland • Born in Sep 1968
Mr Stephen John McKechnie
PSC • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelvin Properties (Kelbourne) Ltd
Stephen John McKechnie and Marcus Taylor are mutual people.
Active
Rapid Extinguishers Limited
Marcus Taylor is a mutual person.
Active
Kelvin River Properties (Glasgow) Ltd
Stephen John McKechnie is a mutual person.
Active
Ben Lomond (Glasgow) Ltd
Stephen John McKechnie is a mutual person.
Active
Deefield Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River Property Holdings Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River Property Estates Limited
Stephen John McKechnie is a mutual person.
Active
Kelvin River Townhouses Limited
Stephen John McKechnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 3 Mar31 Aug 2022
Traded for 18 months
Cash in Bank
£6.15K
Decreased by £13.04K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.44M
Increased by £5.59M (+660%)
Total Liabilities
-£6.44M
Increased by £5.59M (+657%)
Net Assets
£608
Increased by £4.26K (-117%)
Debt Ratio (%)
100%
Decreased by 0.44% (-0%)
Latest Activity
Insolvency Court Order
3 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Charge Satisfied
2 Years 3 Months Ago on 9 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Accounting Period Extended
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 5 July 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Satisfaction of charge SC6220980004 in full
Submitted on 9 Jun 2023
Satisfaction of charge SC6220980002 in full
Submitted on 9 Jun 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Dec 2022
Current accounting period extended from 28 February 2022 to 31 August 2022
Submitted on 29 Jun 2022
Repayment History
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