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KELTEC PETROLEUM SERVICES LIMITED

Company number SC158472

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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)
19 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
25 Jan 2018	TM01	Termination of appointment of Kenneth Henry Brookes as a director on 25 January 2018	View PDF Termination of appointment of Kenneth Henry Brookes as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Ab10 !Ha United Kingdom to 110 Queen Street Glasgow G1 3BX on 11 July 2017	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Ab10 !Ha United Kingdom to 110 Queen Street Glasgow G1 3BX on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 21 pages (21 pages)
05 Apr 2017	CH01	Director's details changed for Mrs Karen Margaret Anne Murray on 4 April 2017	View PDF Director's details changed for Mrs Karen Margaret Anne Murray on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AD01	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Johnstone House 52-54 Rose Street Aberdeen Ab10 !Ha on 5 April 2017	View PDF Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Johnstone House 52-54 Rose Street Aberdeen Ab10 !Ha on 5 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CH01	Director's details changed for Mr Kenneth Henry Brookes on 5 April 2017	View PDF Director's details changed for Mr Kenneth Henry Brookes on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 700	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 700 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 18 pages (18 pages)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 700	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 700 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 18 pages (18 pages)
18 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 700	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 700 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 18 pages (18 pages)
03 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 20 pages (20 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 May 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)
22 Nov 2011	CH01	Director's details changed for Kenneth Henry Brookes on 21 November 2011	View PDF Director's details changed for Kenneth Henry Brookes on 21 November 2011 - link opens in a new window - 2 pages (2 pages)

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