KELBRAY VENTURES LTD

KELBRAY VENTURES LTD is an active private limited company, incorporated on 20 April 2022. The nature of the business is Other food services. The company's registered office is on High Street, Annan. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. KELBRAY VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O 26 HIGH STREET
Post Town	ANNAN
County	DUMFRIESSHIRE
Country	SCOTLAND
Postcode	DG12 6AJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	18/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

KELBRAY VENTURES LTD

Directors

(The company's officers)

MS LISA FIONA IRVING

(~48 year old British national)

26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2022

MR STEVEN ANDREW PARK

(~45 year old British national)

26 HIGH STREET, ANNAN, DUMFRIESSHIRE, DG12 6AJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2022

Shareholders

(Persons of Significant Control)

Mr Steven Andrew Park

(~45 year old British national)

26, High Street, Annan, DG12 6AJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2022

Ms Lisa Fiona Irving

(~48 year old British national)

26, High Street, Annan, DG12 6AJ, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)