KELTON ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
KELTON ENGINEERING LIMITED
COMPANY NUMBER
SC129648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/1991
(33 years and 9 months old)
WEBSITE
www.kelton.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6DA
Telephone: 01224630000
TPS: No
The Capitol
431 Union Street
ABERDEEN
AB11 6DA
The Mackenzie Building
168 Skene Street
Aberdeen
Aberdeenshire
AB10 1PE
Telephone: 630000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| KELTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 18/10/2024 | Tracy Jane Duignan (921543460) has left the board |
Credit Risk Overview
Want to learn more about KELTON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELTON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELTON ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2012 - Present (12 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
14/10/2024 - Present (1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
14/10/2024 - Present (1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Non-Trading | View Report |
| ALDERLEY ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| ALDERLEY FARMS LIMITED | In Administration | View Report |
| ALDERLEY METERING SYSTEMS LTD | Non-Trading | View Report |
| ALDERLEY PROCESS TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALDERLEY SYSTEMS LTD | In Administration | View Report |
| ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
| JORDAN KENT METERING SYSTEMS LTD | Non-Trading | View Report |
| KELTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 18/10/2024 | Tracy Jane Duignan (921543460) has left the board |
| 18/10/2024 | Philippa Ann Slatter (919046302) has left the board |
| 18/10/2024 | New Board Member Robert Sommerville Drummond (932827656) Appointed |
| 18/10/2024 | New Board Member Colin Ian Welsh (904483088) Appointed |
| 18/10/2024 | New Board Member Adam Thomas Kerr (932599946) Appointed |
| 18/10/2024 | New Board Member Jeffery Neal Joseph Corray (912713044) Appointed |
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 22/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 05/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Colin David Elcoate (926342202) Appointed |
| 10/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Philippa Ann Slatter (919046302) Appointed |
| 07/11/2018 | Mark Anthony Colebrook (915239029) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Mark Anthony Colebrook (915239029) Appointed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Company Secretary Tracy Jane Duignan (921543460) Appointed |
| 05/10/2016 | Lesley Yule (916789046) has left the board |
| 05/10/2016 | Anthony Clifford Mansfield (910177301) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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