KELMAX (PETERHEAD) LIMITED
Company number SC071636 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 May 2025 | Application to strike the company off the register · 1 page | View document |
| 17 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Feb 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Aug 2023 | Registered office address changed from Broad House Broad Street Peterhead AB42 1HY to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03 · 1 page | View document |
| 27 Apr 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 25 Nov 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 15/12/2010 | View document |
| 15 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 15/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAIRD KELMAN / 15/12/2009 | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Apr 2000 | S366A DISP HOLDING AGM 31/03/00 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 | View document |
| 27 Dec 1990 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 1 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 Feb 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89 | View document |
| 20 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 20 Dec 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 13 BROAD STREET PETERHEAD ABERDEENSHIRE AB4 6HY | View document |
| 20 Dec 1988 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 20 Jan 1988 | AMENDING LAST MINUTE 070188 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | View document |
| 29 Dec 1987 | NEW AUDITOR APPOINTED 071287 | View document |
| 15 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 15 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 16 Mar 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |