KS

KELVIN SMITH FINANCIAL PLANNING LTD.

Active

Company number SC298147

Glasgow, Scotland · Incorporated 3 March 2006

The Sinclair Building 2nd Floor, 18-20 Eagle Street, Glasgow, G4 9XA, Scotland

Last updated on 15 April 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Pension funding · SIC 65300

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2015

Company history

Previous company names

G45 PROPERTIES LTD · 3 March 2006 – 7 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Kenneth Mackenzie
Born December 1956
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
1 April 2021
PS
Mr Stephen Michael Travers
Born September 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
1 November 2016

Funding

1 funding round
3 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 April 2026 View
Resolution
Resolution
10 April 2026 View
Legacy
Insolvency
10 April 2026 View
Legacy
Capital
10 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
3 April 2008 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
26 April 2007 View
Incorporation Company
Incorporation
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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