Kelvin Harbour Limited. Head office in Glasgow. Check Director.

Kelvin Harbour Limited, Glasgow

Kelvin Harbour Limited is a private limited company. Situated at 150 Pointhouse Place, Glasgow G3 8RS, the above-mentioned 14 years old enterprise was incorporated on 2009-12-23 and is officially classified as "inland passenger water transport" (SIC: 50300).
3 directors can be found in this company: Adam S. (appointed on 16 December 2022), David W. (appointed on 22 November 2022), Meiron T. (appointed on 22 November 2022). As for the secretaries (1 in total), we can name: David D. (appointed on 22 November 2022).

About
Name: Kelvin Harbour Limited
Number: SC370538
Incorporation date: 2009-12-23
End of financial year: 31 March


Address:	150 Pointhouse Place Glasgow G3 8RS
SIC code:	50300 - Inland passenger water transport

Company staff

People with significant control

Clyde Maritime Trust Ltd

6 April 2016

Address	150 Pointhouse Place, Glasgow, G3 8RS, United Kingdom
Legal authority	Scots
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc128338
Nature of control:	75,01-100% shares

The due date for Kelvin Harbour Limited confirmation statement filing is 2023-11-24. The last confirmation statement was submitted on 2022-11-10. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Clyde Maritime Trust Ltd who owns over 3/4 of shares. The corporate PSC is located at Pointhouse Place, G3 8RS Glasgow.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, April 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, April 2023 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Thu, 2nd Mar 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Nov 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 22nd Nov 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP03	On Tue, 22nd Nov 2022, company appointed a new person to the position of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Nov 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 22nd Nov 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, February 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, February 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, February 2022 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Fri, 5th Nov 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 26th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 26th, March 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, March 2021 \| accounts	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Aug 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 28th, November 2019 \| accounts	Free Download (31 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 28th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 28th, November 2019 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
AP01	On Tue, 14th May 2019 new director was appointed. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, November 2018 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 27th, November 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 27th, November 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 24th, November 2017 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2017 filed on: 24th, November 2017 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, November 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 24th, November 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 20th, December 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 20th, December 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 20th, December 2016 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AP01	On Wed, 14th Dec 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 23rd, December 2015 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, December 2015 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 18th, December 2015 \| other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 15th, December 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 15th, December 2014 \| other	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 2.00 GBP capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 13th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 19th Jun 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 16th May 2011. Old Address: 100 Stobcross Road Glasgow G3 8QQ United Kingdom filed on: 16th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
AP01	On Wed, 24th Mar 2010 new director was appointed. filed on: 24th, March 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 24th Mar 2010 new director was appointed. filed on: 24th, March 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (25 pages)

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