KELTON ENGINEERING LIMITED
Company number SC129648 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Notification of Nexos Group Limited as a person with significant control on 2026-05-28 · 2 pages | View document |
| 24 Jun 2026 | Cessation of Buchan 1 Limited as a person with significant control on 2026-05-28 · 1 page | View document |
| 23 Jun 2026 | Registered office address changed from The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2026-06-23 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Daniel Gary Mcateer as a director on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Scott Mcginigal as a director on 2026-05-29 · 1 page | View document |
| 1 May 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 1 May 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | Amended accounts for a small company made up to 2024-12-31 · 26 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 3 Nov 2025 | Registration of charge SC1296480006, created on 2025-10-30 · 14 pages | View document |
| 11 Aug 2025 | Appointment of Mr Scott Mcginigal as a director on 2025-08-11 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Robert Sommerville Drummond as a director on 2025-08-01 · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 7 Jan 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 16 Oct 2024 | Termination of appointment of Philippa Ann Slatter as a director on 2024-10-14 · 1 page | View document |
| 16 Oct 2024 | Notification of Buchan 1 Limited as a person with significant control on 2024-09-27 · 2 pages | View document |
| 16 Oct 2024 | Cessation of Alderley Plc as a person with significant control on 2024-09-27 · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Oct 2024 | Satisfaction of charge SC1296480003 in full · 1 page | View document |
| 16 Oct 2024 | Appointment of Robert Sommerville Drummond as a director on 2024-10-14 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Adam Thomas Kerr as a director on 2024-10-14 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Colin Ian Welsh as a director on 2024-10-14 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Tracy Jane Duignan as a secretary on 2024-10-14 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Jeffery Neal Joseph Corray as a director on 2024-10-14 · 2 pages | View document |
| 5 Oct 2024 | Satisfaction of charge SC1296480004 in full · 1 page | View document |
| 10 Jun 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 · 1 page | View document |
| 10 Jun 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 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Colin David Elcoate as a director on 2024-02-19 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Martin Humphrey Shaw as a director on 2024-01-04 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Aug 2023 | Satisfaction of charge SC1296480005 in full · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Martin Humphrey Shaw as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 28 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 3 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR COLIN DAVID ELCOATE | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN SLATTER / 09/08/2019 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COLEBROOK | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VUGLER / 28/09/2018 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR MARK ANTHONY COLEBROOK | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY YULE | View document |
| 3 Oct 2016 | SECRETARY APPOINTED MRS TRACY JANE DUIGNAN | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANSFIELD | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1296480003 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MANSFIELD / 10/07/2014 | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR IAIN MORRISON PIRIE | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MANSFIELD | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR KEITH VUGLER | View document |
| 27 Mar 2012 | SECRETARY APPOINTED MRS LESLEY YULE | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GILBERT TONNER | View document |
| 14 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 20 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | SECRETARY APPOINTED ANTHONY CLIFFORD MANSFIELD | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BENNION | View document |
| 5 Jun 2008 | CURRSHO FROM 28/02/2009 TO 30/09/2008 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | S366A DISP HOLDING AGM 14/12/99 | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1999 | ADOPT MEM AND ARTS 19/08/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1998 | NC INC ALREADY ADJUSTED 18/12/97 | View document |
| 4 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1998 | £ NC 900/1000000 19/1 | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB3 2BJ | View document |
| 31 Jan 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1995 | £ IC 200/100 04/01/95 £ SR 100@1=100 | View document |
| 8 Jan 1995 | £ NC 10000/900 04/01/95 | View document |
| 6 Jan 1995 | POS 15/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 23 Dec 1994 | DIRECTOR RESIGNED | View document |
| 23 Dec 1994 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 24 Jan 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS | View document |
| 3 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Aug 1991 | PARTIC OF MORT/CHARGE 9440 | View document |
| 5 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1991 | DIRECTOR RESIGNED | View document |
| 29 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |