Kelvinbridge Limited

ActiveConfirmation statement overdue SC196986 Private limited company
Incorporated
7 June 1999 (27 years)
Previously known as
Moraybridge Limited (until 16 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
Shiona Sillars
Owned by
Shiona Sillars
Accounts type
Total exemption full
Region
Scotland
Address
18-20 Canal Street
Renfrew
PA4 8QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 August 2026 (overdue)
Last conf. stmt
19 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sillars, Shiona
Director · Appointed 20 April 2009
British
Born June 1960 (66)
Officer history (9 former)
20 April 2009
Appointed Sillars, Shiona as Director
1 January 2009
Resigned Jones, Charles as Secretary
20 April 2008
Resigned Sillars, Steven as Director
20 January 2006
Resigned Ballantyne, Louise Mary as Director
20 January 2006
Appointed Jones, Charles as Secretary
20 January 2006
Resigned Quigley, Ian James as Director
29 June 2005
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Resigned Sillars, Steven as Secretary
11 September 2002
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
30 April 2001
Resigned Adam, Graeme Robert as Director
21 February 2000
Appointed Sillars, Steven as Secretary
5 November 1999
Appointed Ballantyne, Louise Mary as Director
5 November 1999
Appointed Sillars, Steven as Director
5 July 1999
Appointed Adam, Graeme Robert as Director
5 July 1999
Appointed Quigley, Ian James as Director
5 July 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
5 July 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
7 June 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
7 June 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shiona Sillars
Individual · Notified 19 July 2016
Owns 75–100% of shares
British
Born June 1960 (66)

Financials

Net Assets
(£2,600)
Cash
£38,884
Employees
7
Debt Ratio
106%
Current Ratio
1.5x

Trend

Net Assets
(£5k) £0 £5k 2021 2022 £3,949 (£2,600)
Balance sheet detail
202220212020
Fixed Assets£0£0£0
Current Assets£40,778£41,254£42,607
Debtors£429£2,522£0
Cash£38,884£36,332£42,607
Creditors (< 1 year)£26,927£17,305£37,966
Creditors (> 1 year)£16,451£20,000
Net Current Assets£13,851£23,949£4,641
Net Assets(£2,600)£3,949
Shareholder Funds(£2,600)£3,949£4,641

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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