KELTON ENGINEERING LIMITED
Overview
| Company Name | KELTON ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129648 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELTON ENGINEERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KELTON ENGINEERING LIMITED located?
| Registered Office Address | The Capitol 431 Union Street Suite 405 AB11 6DA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELTON ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KELTON ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for KELTON ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Buchan 1 Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||
Cessation of Alderley Plc as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Colin Ian Welsh as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Ann Slatter as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tracy Jane Duignan as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Appointment of Mr Adam Thomas Kerr as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Robert Sommerville Drummond as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jeffery Neal Joseph Corray as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC1296480003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1296480004 in full | 1 pages | MR04 | ||
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 Jun 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from , the Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE to The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA on Jun 10, 2024 | 1 pages | AD01 | ||
Termination of appointment of Colin David Elcoate as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Humphrey Shaw as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC1296480005 in full | 1 pages | MR04 | ||
Appointment of Mr Martin Humphrey Shaw as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 30 pages | AA | ||
Who are the officers of KELTON ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRAY, Jeffery Neal Joseph | Director | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | Scotland | Malaysian | Chartered Accountant | 127130440002 | ||||
| DRUMMOND, Robert Sommerville | Director | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | Scotland | British | Ceo | 84360450003 | ||||
| KERR, Adam Thomas | Director | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | United Kingdom | British | Chartered Accountant | 325999460001 | ||||
| PIRIE, Iain Morrison | Director | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | Scotland | British | Director | 167890360001 | ||||
| WELSH, Colin Ian | Director | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | Scotland | British | Partner | 44830880001 | ||||
| BENNION, Andrew David | Secretary | 43 Horseshoe Way Hempsted GL2 5GD Gloucester Gloucestershire | British | Director | 59127250002 | |||||
| DUIGNAN, Tracy Jane | Secretary | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | 215434600001 | |||||||
| KELLOCK, James Mabon | Secretary | Flowerdale Keig AB33 8BH Alford Aberdeenshire | British | 1338470001 | ||||||
| MANSFIELD, Anthony | Secretary | 2 Amberley Way Wickwar GL12 8LP Wotton Under Edge Gloucestershire | British | Director | 101773010001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| YULE, Lesley | Secretary | The Mackenzie Building 168 Skene Street AB10 1PE Aberdeen | 167890460001 | |||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| COLEBROOK, Mark Anthony | Director | The Mackenzie Building 168 Skene Street AB10 1PE Aberdeen | England | British | Engineer | 152390290001 | ||||
| ELCOATE, Colin David | Director | The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley Plc England | United Kingdom | British | Director | 263422020001 | ||||
| KELLOCK, James Mabon | Director | Flowerdale Keig AB33 8BH Alford Aberdeenshire | British | Engineering Consultant | 1338470001 | |||||
| MANSFIELD, Anthony Clifford | Director | The Mackenzie Building 168 Skene Street AB10 1PE Aberdeen | England | British | Engineer | 101773010003 | ||||
| SHAW, Martin Humphrey | Director | 168 Skene Street AB10 1PE Aberdeen The Mackenzie Building Scotland | United Kingdom | British | Chief Financial Officer | 160331240001 | ||||
| SHEPHERD, Anthony James Vernon | Director | Park Farm Alderley GL12 7QT Wotton Under Edge Gloucestershire | United Kingdom | British | Director | 95322320002 | ||||
| SLATTER, Philippa Ann | Director | 431 Union Street Suite 405 AB11 6DA Aberdeen The Capitol United Kingdom | England | British | Company Director | 190463020001 | ||||
| TONNER, Gilbert Mcmahon | Director | 100 Union Grove AB1 6SA Aberdeen | Scotland | British | Engineering Consultant | 111880002 | ||||
| VUGLER, Keith | Director | 26 Market Square South Woodham Ferrers CM3 5XA Chelmsford Oakland Court Essex England | England | British | Chartered Engineer | 167890540002 | ||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of KELTON ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buchan 1 Limited | Sep 27, 2024 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alderley Plc | Apr 06, 2016 | The Downs Wickwar GL12 8JD Wotton-Under-Edge Alderley House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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