KELTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Scott Mcginigal as a director on 2025-08-11 |
| 01/08/251 August 2025 New | Termination of appointment of Robert Sommerville Drummond as a director on 2025-08-01 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2023-09-30 |
| 07/01/257 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 16/10/2416 October 2024 | Satisfaction of charge 2 in full |
| 16/10/2416 October 2024 | Appointment of Mr Jeffery Neal Joseph Corray as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Robert Sommerville Drummond as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Termination of appointment of Philippa Ann Slatter as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Cessation of Alderley Plc as a person with significant control on 2024-09-27 |
| 16/10/2416 October 2024 | Termination of appointment of Tracy Jane Duignan as a secretary on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Mr Adam Thomas Kerr as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Mr Colin Ian Welsh as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Notification of Buchan 1 Limited as a person with significant control on 2024-09-27 |
| 16/10/2416 October 2024 | Satisfaction of charge SC1296480003 in full |
| 05/10/245 October 2024 | Satisfaction of charge SC1296480004 in full |
| 10/06/2410 June 2024 | Registered office address changed from The Mackenzie Building 168 Skene Street Aberdeen AB10 1PE to The Capitol the Capitol 431 Unions Street, Suite 405 Aberdeen AB11 6DA on 2024-06-10 |
| 10/06/2410 June 2024 | Registered office address changed from The Capitol the Capitol 431 Unions Street, Suite 405 Aberdeen AB11 6DA United Kingdom to The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA on 2024-06-10 |
| 27/02/2427 February 2024 | Termination of appointment of Colin David Elcoate as a director on 2024-02-19 |
| 18/01/2418 January 2024 | Termination of appointment of Martin Humphrey Shaw as a director on 2024-01-04 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Satisfaction of charge SC1296480005 in full |
| 17/04/2317 April 2023 | Appointment of Mr Martin Humphrey Shaw as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR COLIN DAVID ELCOATE |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN SLATTER / 09/08/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COLEBROOK |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VUGLER / 28/09/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MARK ANTHONY COLEBROOK |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY YULE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSFIELD |
| 03/10/163 October 2016 | SECRETARY APPOINTED MRS TRACY JANE DUIGNAN |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1296480003 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANSFIELD / 10/07/2014 |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MRS LESLEY YULE |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR IAIN MORRISON PIRIE |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR KEITH VUGLER |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MANSFIELD |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GILBERT TONNER |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | SECRETARY APPOINTED ANTHONY CLIFFORD MANSFIELD |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BENNION |
| 05/06/085 June 2008 | CURRSHO FROM 28/02/2009 TO 30/09/2008 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; AMEND |
| 11/01/0011 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | S366A DISP HOLDING AGM 14/12/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9925 August 1999 | ADOPT MEM AND ARTS 19/08/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | £ NC 900/1000000 19/1 |
| 04/01/984 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 04/01/984 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB3 2BJ |
| 31/01/9531 January 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | AUDITOR'S RESIGNATION |
| 10/01/9510 January 1995 | £ IC 200/100 04/01/95 £ SR 100@1=100 |
| 08/01/958 January 1995 | £ NC 10000/900 04/01/95 |
| 06/01/956 January 1995 | POS 15/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 22/08/9122 August 1991 | PARTIC OF MORT/CHARGE 9440 |
| 05/02/915 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED |
| 29/01/9129 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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