KELMAN ENGINEERING (TURRIFF) LIMITED

Overview

Company Name	KELMAN ENGINEERING (TURRIFF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229085
Jurisdiction	Scotland
Date of Creation	Mar 13, 2002
Date of Cessation	May 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KELMAN ENGINEERING (TURRIFF) LIMITED?

(2811) /

Where is KELMAN ENGINEERING (TURRIFF) LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for KELMAN ENGINEERING (TURRIFF) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for KELMAN ENGINEERING (TURRIFF) LIMITED?

Annual Return

Last Annual Return	Mar 13, 2010

What are the latest filings for KELMAN ENGINEERING (TURRIFF) LIMITED?

Filings

Date

Description

Document

Type

May 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2015

Notice of final meeting of creditors

6 pages

4.17(Scot)

Sep 02, 2010

Registered office address changed from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on Sep 02, 2010

2 pages

AD01

Jul 29, 2010

Appointment of a provisional liquidator

pages

4.9(Scot)

Jul 29, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 29, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jun 29, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 28, 2010

Registered office address changed from Burnside Wood Turriff Aberdeenshire AB53 5PP on Jun 28, 2010

2 pages

AD01

Jun 11, 2010

Termination of appointment of Colin Forsyth as a director

2 pages

TM01

May 21, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2010	Statement of capital on May 21, 2010 Capital: GBP 5,000	SH01

Feb 03, 2010

Termination of appointment of Stuart Moggach as a director

1 pages

TM01

Oct 20, 2009

legacy

5 pages

MG01s

Oct 20, 2009

legacy

5 pages

MG01s

Oct 20, 2009

legacy

5 pages

MG01s

Oct 13, 2009

legacy

3 pages

MG03s

Oct 13, 2009

legacy

3 pages

MG03s

Oct 11, 2009

Appointment of Stuart Alexander Moggach as a director

2 pages

AP01

Oct 09, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Sep 04, 2009

legacy

3 pages

410(Scot)

Apr 21, 2009

legacy

1 pages

288b

Apr 02, 2009

legacy

4 pages

363a

Apr 02, 2009

legacy

1 pages

288c

Mar 05, 2009

legacy

3 pages

410(Scot)

Feb 20, 2009

Alterations to floating charge 4

5 pages

466(Scot)

Feb 20, 2009

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of KELMAN ENGINEERING (TURRIFF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART & WATSON 59 High Street AB53 4EL Turriff Aberdeenshire	Mar 31, 2008		Secretary	59 High Street AB53 4EL Turriff Aberdeenshire				531960001
STEWART AND WATSON High Street AB53 4EL Turriff 59 Aberdeenshire	Mar 31, 2008		Secretary	High Street AB53 4EL Turriff 59 Aberdeenshire				130738970001
KELMAN, Mark Davidson Logie Pert DD10 9JX Montrose Hawthorn Bank United Kingdom	Mar 13, 2002		Director	Logie Pert DD10 9JX Montrose Hawthorn Bank United Kingdom		British	1971-9	80870660002
RENNIE, Grant Chalmers Meadowview Road AB53 4WT Turriff 6 Aberdeenshire	Jan 01, 2009		Director	Meadowview Road AB53 4WT Turriff 6 Aberdeenshire		British	1972-10	135899760001
YOUNGSON, Michael 4 Luncarty Place AB53 4UD Turriff Aberdeenshire	Jun 06, 2005		Director	4 Luncarty Place AB53 4UD Turriff Aberdeenshire		British	1967-4	106163120001
STEWART & WATSON 59 High Street AB53 4EL Turriff Aberdeenshire	Mar 31, 2008		Director	59 High Street AB53 4EL Turriff Aberdeenshire				531960001
KELMAN, Angela Mary Elizabeth Burnside Wood AB53 5PP Turriff Aberdeenshire	Mar 13, 2002	Mar 31, 2008	Secretary	Burnside Wood AB53 5PP Turriff Aberdeenshire		British		80870650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 13, 2002	Mar 13, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FORSYTH, Colin Roderick Princes Street AB54 8HA Huntly 27 Aberdeenshire	Apr 28, 2008	May 01, 2010	Director	Princes Street AB54 8HA Huntly 27 Aberdeenshire	Scotland	British	1960-3	205325630001
HYND, Stewart Martin Don Road KY11 4NJ Dunfermline 26 Fife	Jan 01, 2009	Apr 03, 2009	Director	Don Road KY11 4NJ Dunfermline 26 Fife		British	1967-3	135723420001
KELMAN, Angela Mary Elizabeth Burnside Wood AB53 5PP Turriff Aberdeenshire	Mar 13, 2002	Mar 31, 2008	Director	Burnside Wood AB53 5PP Turriff Aberdeenshire		British	1970-11	80870650001
MOGGACH, Stuart Alexander Middleton Road Old Rayne AB52 6EA Insch 2 Aberdeenshire	Sep 30, 2009	Jan 11, 2010	Director	Middleton Road Old Rayne AB52 6EA Insch 2 Aberdeenshire		British	1973-2	146064650001

View Detailed Information on Officers and People with Significant Control

Does KELMAN ENGINEERING (TURRIFF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 09, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars East mill road brechin ang 53060.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2009Registration of a charge (MG01s)
Standard security	Created On Oct 09, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Burnside wood turriff abn 47869.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2009Registration of a charge (MG01s)
Standard security	Created On Oct 09, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 48 highfield walk turriff abn 7052.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 20, 2009Registration of a charge (MG01s)
Floating charge	Created On Aug 18, 2009 Delivered On Sep 04, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 04, 2009Registration of a charge (410)
Standard security	Created On Feb 23, 2009 Delivered On Mar 05, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground known as the north area of the property of east mill, brechin, angus.
	Persons Entitled William James Morrison
	Transactions Mar 05, 2009Registration of a charge (410)
Bond & floating charge	Created On Feb 18, 2009 Delivered On Feb 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled William James Morrison
	Transactions Feb 20, 2009Alteration to a floating charge (466 Scot) Feb 20, 2009Registration of a charge (410) Oct 09, 2009Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Apr 08, 2008 Delivered On Apr 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 48 highland walk, turrig ABN27052.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 11, 2008Registration of a charge (410)
Bond & floating charge	Created On Mar 31, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (410) Feb 20, 2009Alteration to a floating charge (466 Scot) Oct 09, 2009Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 15, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 20, 2002Registration of a charge (410) Apr 11, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KELMAN ENGINEERING (TURRIFF) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2010	Conclusion of winding up
Jun 22, 2010	Petition date
Jun 22, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	provisional liquidator	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

Date	Type
Nov 24, 2014	Conclusion of winding up
Jul 16, 2010	Petition date
Jul 16, 2010	Commencement of winding up
May 13, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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