co
Corporate
Observer
Homepage
Data
Great Britain
Company
KELMAX (PETERHEAD) LIMITED

KELMAX (PETERHEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELMAX (PETERHEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC071636
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELMAX (PETERHEAD) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KELMAX (PETERHEAD) LIMITED located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELMAX (PETERHEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KELMAX (PETERHEAD) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024

    What are the latest filings for KELMAX (PETERHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Broad House Broad Street Peterhead AB42 1HY to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Masson & Glennie on Nov 01, 2016

    		3 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of KELMAX (PETERHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON GLENNIE LLP
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    		Secretary
    Broad Street
    AB42 1HY Peterhead
    Broad House
    Aberdeenshire
    Scotland
    Legal FormCHANGE FROM PARTNERSHIP TO LLP MASSON GLENNIE LLP REG NO (SO305233)
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		195229710002
    KELMAN, Charles Baird
    3 Glenugie Gardens
    AB42 2PR Peterhead
    Aberdeenshire
    		Director
    3 Glenugie Gardens
    AB42 2PR Peterhead
    Aberdeenshire
    		ScotlandBritishQuantity Surveyor1314580003
    MASSON & GLENNIE
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		Nominee Secretary
    Broad House
    Broad Street
    AB42 1HY Peterhead
    Aberdeenshire
    		900003150001
    KELMAN, Charles Baird
    6 Grangepark Road
    AB42 6FB Peterhead
    Aberdeenshire
    Scotland
    		Director
    6 Grangepark Road
    AB42 6FB Peterhead
    Aberdeenshire
    Scotland
    		BritishQuantity Surveyor1314580002
    KELMAN, Charles Baird
    1 Clerkhill Place
    AB42 6BA Peterhead
    Aberdeenshire
    		Director
    1 Clerkhill Place
    AB42 6BA Peterhead
    Aberdeenshire
    		BritishMaster Plumber1314580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELMAX (PETERHEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Glenis Kelman
    Glenugie Gardens
    AB42 2PR Peterhead
    3
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Glenugie Gardens
    AB42 2PR Peterhead
    3
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0