| Company Name | Kelmax (Peterhead) Limited |
|---|---|
| Director | Charles Baird Kelman |
| Company Status | Active |
| Company Number | SC071636 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1980(43 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Charles Baird Kelman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(10 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Glenugie Gardens Peterhead Aberdeenshire AB42 2PR Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 1988(8 years, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Charles Baird Kelman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(8 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 27 November 1989) |
| Role | Quantity Surveyor |
| Correspondence Address | 6 Grangepark Road Peterhead Aberdeenshire AB42 6FB Scotland |
| Director Name | Charles Baird Kelman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(8 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 11 January 1990) |
| Role | Master Plumber |
| Correspondence Address | 1 Clerkhill Place Peterhead Aberdeenshire AB42 6BA Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1988(8 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 December 1988) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 450 at £1 | Glenis Kelman 90.00% Ordinary |
|---|---|
| 50 at £1 | Charles Baird Kelman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,845 |
| Cash | £54,953 |
| Current Liabilities | £22,808 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Registered office address changed from Broad House Broad Street Peterhead AB42 1HY to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
| 27 April 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 3 February 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 7 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 27 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 12 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 8 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 December 2010 | Secretary's details changed for Masson & Glennie on 15 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Secretary's details changed for Masson & Glennie on 15 December 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 December 2009 | Director's details changed for Charles Baird Kelman on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Masson & Glennie on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Masson & Glennie on 15 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Charles Baird Kelman on 15 December 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 April 2000 | Resolutions
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| 5 April 2000 | Resolutions
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| 5 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 30 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 11 September 1997 | Director's particulars changed (1 page) |
| 11 September 1997 | Director's particulars changed (1 page) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 January 1997 | Return made up to 15/12/96; no change of members
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| 13 January 1997 | Return made up to 15/12/96; no change of members
|
| 15 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |