KELMAN ENGINEERING (TURRIFF) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1513 February 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 12 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR |
| 29/07/1029 July 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 29/07/1029 July 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00007327 |
| 29/06/1029 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00007327 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM BURNSIDE WOOD TURRIFF ABERDEENSHIRE AB53 5PP |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FORSYTH |
| 21/05/1021 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOGGACH |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/10/0913 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 13/10/0913 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 11/10/0911 October 2009 | DIRECTOR APPOINTED STUART ALEXANDER MOGGACH |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED STEWART HYND |
| 02/04/092 April 2009 | DIRECTOR'S PARTICULARS MARK KELMAN |
| 02/04/092 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/0920 February 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0920 February 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED GRANT CHALMERS RENNIE |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED STEWART MARTIN HYND |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY APPOINTED STEWART & WATSON |
| 16/06/0816 June 2008 | SECTION 190 APPROVE AND AUTHORISE TRANSFER OF LAND AND BUILDINGS 26/09/2007 PURCHASE 5000 ORD SHARES OF �1 BE APPROVED 31/03/2008 ALTER ARTICLES 11/06/2008 FIN ASSIST IN SHARE ACQ 11/06/2008 |
| 16/06/0816 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0816 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0816 June 2008 | SECTION 190 APPROVE AND AUTHORISE TRANSFER OF LAND AND BUILDINGS 26/09/2007 |
| 16/06/0816 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED STEWART AND WATSON |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED COLIN RODERICK FORSYTH |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | S366A DISP HOLDING AGM 13/03/02 S252 DISP LAYING ACC 13/03/02 S386 DISP APP AUDS 13/03/02 |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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