KELISTON MARINE CIVIL ENGINEERS LIMITED

KELISTON MARINE CIVIL ENGINEERS LIMITED

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

    Company NameKELISTON MARINE CIVIL ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229915
    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 KELISTON MARINE CIVIL ENGINEERS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is KELISTON MARINE CIVIL ENGINEERS LIMITED located?

    Registered Office Address
    Seaforth House, Seaforth Place
    Burntisland
    KY3 9AX Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELISTON MARINE CIVIL ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for KELISTON MARINE CIVIL ENGINEERS 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

    3 pagesDS01

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Robert Collieson Briggs on Jun 13, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    Who are the officers of KELISTON MARINE CIVIL ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Robert Collieson
    5 West Fergus Place
    KY1 1UR Kirkcaldy
    5 West Fergus Place
    Fife
    Scotland
    Director
    5 West Fergus Place
    KY1 1UR Kirkcaldy
    5 West Fergus Place
    Fife
    Scotland
    ScotlandBritishCompany Director60817810002
    BRIGGS, Robert
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    Director
    Nethergrange
    68 Kirkbank Road
    KY3 9JA Burntisland
    Fife
    United KingdomBritishCompany Director98514580001
    CLARKSON, Graeme Andrew Telford
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    Secretary
    2 Park Place
    KY1 1XL Kirkcaldy
    Fife
    BritishSolicitor119389360001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Secretary
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    BritishCompany Director275980001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    GRANT, David Edwin
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    Director
    15 Corsie Avenue
    PH2 7BS Perth
    Perthshire
    ScotlandBritishCompany Director275980001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of KELISTON MARINE CIVIL ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briggs Commercial Limited
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    Apr 06, 2016
    Seaforth Place
    KY3 9AX Burntisland
    Seaforth House
    Scotland
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc051566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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