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KELTON ENGINEERING LIMITED

Company number SC129648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
22 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
16 Oct 2024 PSC02 Notification of Buchan 1 Limited as a person with significant control on 27 September 2024
16 Oct 2024 PSC07 Cessation of Alderley Plc as a person with significant control on 27 September 2024
16 Oct 2024 AP01 Appointment of Mr Colin Ian Welsh as a director on 14 October 2024
16 Oct 2024 TM01 Termination of appointment of Philippa Ann Slatter as a director on 14 October 2024
16 Oct 2024 TM02 Termination of appointment of Tracy Jane Duignan as a secretary on 14 October 2024
16 Oct 2024 AP01 Appointment of Mr Adam Thomas Kerr as a director on 14 October 2024
16 Oct 2024 AP01 Appointment of Robert Sommerville Drummond as a director on 14 October 2024
16 Oct 2024 AP01 Appointment of Mr Jeffery Neal Joseph Corray as a director on 14 October 2024
16 Oct 2024 MR04 Satisfaction of charge SC1296480003 in full
16 Oct 2024 MR04 Satisfaction of charge 2 in full
05 Oct 2024 MR04 Satisfaction of charge SC1296480004 in full
10 Jun 2024 AD01 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 10 June 2024
10 Jun 2024 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 10 June 2024
27 Feb 2024 TM01 Termination of appointment of Colin David Elcoate as a director on 19 February 2024
18 Jan 2024 TM01 Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
10 Aug 2023 MR04 Satisfaction of charge SC1296480005 in full
17 Apr 2023 AP01 Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023
31 Mar 2023 AA Accounts for a small company made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Keith Vugler as a director on 31 March 2021