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KEITHFIELD ENERGY LIMITED

Company number SC348212

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 22/05/2024	View PDF Resolutions RES13 ‐ Transfer of shares 22/05/2024 - link opens in a new window - 1 page (1 page)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of John Lind as a person with significant control on 28 February 2024	View PDF Cessation of John Lind as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr John Kinghorn Lind on 31 January 2024	View PDF Director's details changed for Mr John Kinghorn Lind on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AP01	Appointment of Mr Michael Ronald Dean as a director on 1 December 2022	View PDF Appointment of Mr Michael Ronald Dean as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD01	Registered office address changed from Overton of Keithfield Methlick Aberdeenshire AB41 0EU Scotland to Overton of Keithfield Methlick Ellon Aberdeenshire AB41 7EU on 21 February 2023	View PDF Registered office address changed from Overton of Keithfield Methlick Aberdeenshire AB41 0EU Scotland to Overton of Keithfield Methlick Ellon Aberdeenshire AB41 7EU on 21 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	TM02	Termination of appointment of Blackadders Llp as a secretary on 30 December 2022	View PDF Termination of appointment of Blackadders Llp as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU to Overton of Keithfield Methlick Aberdeenshire AB41 0EU on 9 January 2023	View PDF Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU to Overton of Keithfield Methlick Aberdeenshire AB41 0EU on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of John Lind as a director on 21 October 2022	View PDF Termination of appointment of John Lind as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KEITHFIELD ENERGY LIMITED

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