Keltec Petroleum Services Limited

Company Name	Keltec Petroleum Services Limited
Company Status	Dissolved
Company Number	SC158472
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 11 months ago)
Dissolution Date	19 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Karen Margaret Anne Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (closed 19 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Mrs Karen Margaret Anne Murray
Nationality	British
Status	Closed
Appointed	01 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (closed 19 September 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Justin Talbot Easter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goyle View Inverurie St Auchenblae Laurencekirk Kincardineshire AB30 1XS Scotland

Director Name	John Hamish Alexander Ross
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	310 Flinders Avenue Lara Victoria 3212

Director Name	Mr Kenneth Henry Brookes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	22 years, 7 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Kenneth Henry Brookes
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1995)
Role	Company Director
Correspondence Address	145 Blenheim Place Aberdeen AB2 4DL Scotland

Director Name	Michael John Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 1998)
Role	Chief Executive
Correspondence Address	Blairs Culterhouse Road Milltimber Aberdeen AB13 0EZ Scotland

Director Name	Mr George Lane
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Contact

Website	keltecpeople.com
Telephone	01224 636555
Telephone region	Aberdeen

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

700 at £1	Keltec People LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,807,351
Gross Profit	£2,333,890
Net Worth	£6,801,872
Cash	£2,927,487
Current Liabilities	£3,796,301

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

30 April 2012	Delivered on: 12 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 March 1996	Delivered on: 3 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 September 2019	Final Gazette dissolved following liquidation (1 page)
19 June 2019	Final account prior to dissolution in MVL (final account attached) (13 pages)
25 January 2018	Termination of appointment of Kenneth Henry Brookes as a director on 25 January 2018 (1 page)
25 July 2017	Satisfaction of charge 1 in full (1 page)
25 July 2017	Satisfaction of charge 1 in full (1 page)
24 July 2017	Satisfaction of charge 2 in full (4 pages)
24 July 2017	Satisfaction of charge 2 in full (4 pages)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (2 pages)
11 July 2017	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 (2 pages)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-29 (2 pages)
11 July 2017	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 (2 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 July 2016 (21 pages)
11 May 2017	Full accounts made up to 31 July 2016 (21 pages)
5 April 2017	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 (1 page)
5 April 2017	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 (1 page)
5 April 2017	Director's details changed for Mrs Karen Margaret Anne Murray on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Kenneth Henry Brookes on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Karen Margaret Anne Murray on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Kenneth Henry Brookes on 5 April 2017 (2 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 700 (5 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 700 (5 pages)
31 December 2015	Full accounts made up to 31 July 2015 (18 pages)
31 December 2015	Full accounts made up to 31 July 2015 (18 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 700 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 700 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 700 (4 pages)
10 March 2015	Full accounts made up to 31 July 2014 (18 pages)
10 March 2015	Full accounts made up to 31 July 2014 (18 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 700 (4 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 700 (4 pages)
18 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 700 (4 pages)
17 December 2013	Full accounts made up to 31 July 2013 (18 pages)
17 December 2013	Full accounts made up to 31 July 2013 (18 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Full accounts made up to 31 July 2012 (20 pages)
29 April 2013	Full accounts made up to 31 July 2012 (20 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 May 2012	Alterations to floating charge 2 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 May 2012	Alterations to floating charge 2 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2012	Full accounts made up to 31 July 2011 (19 pages)
4 May 2012	Full accounts made up to 31 July 2011 (19 pages)
22 November 2011	Director's details changed for Kenneth Henry Brookes on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Kenneth Henry Brookes on 21 November 2011 (2 pages)
3 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Kenneth Henry Brookes on 6 June 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Karen Margaret Anne Murray on 6 June 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Karen Margaret Anne Murray on 6 June 2011 (1 page)
3 August 2011	Director's details changed for Mrs Karen Margaret Anne Murray on 6 June 2011 (2 pages)
3 August 2011	Director's details changed for Kenneth Henry Brookes on 6 June 2011 (2 pages)
3 August 2011	Director's details changed for Kenneth Henry Brookes on 6 June 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Karen Margaret Anne Murray on 6 June 2011 (1 page)
3 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Mrs Karen Margaret Anne Murray on 6 June 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Karen Margaret Anne Murray on 6 June 2011 (1 page)
20 April 2011	Full accounts made up to 31 July 2010 (17 pages)
20 April 2011	Full accounts made up to 31 July 2010 (17 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 July 2009 (19 pages)
29 December 2009	Full accounts made up to 31 July 2009 (19 pages)
24 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 June 2009	Return made up to 07/06/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 July 2008 (19 pages)
14 April 2009	Full accounts made up to 31 July 2008 (19 pages)
16 June 2008	Return made up to 07/06/08; full list of members (4 pages)
16 June 2008	Return made up to 07/06/08; full list of members (4 pages)
28 May 2008	Full accounts made up to 31 July 2007 (18 pages)
28 May 2008	Full accounts made up to 31 July 2007 (18 pages)
21 June 2007	Return made up to 07/06/07; full list of members (3 pages)
21 June 2007	Return made up to 07/06/07; full list of members (3 pages)
1 June 2007	Full accounts made up to 31 July 2006 (17 pages)
1 June 2007	Full accounts made up to 31 July 2006 (17 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
16 June 2006	Return made up to 07/06/06; full list of members (3 pages)
16 June 2006	Return made up to 07/06/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
8 July 2005	Return made up to 07/06/05; full list of members (3 pages)
8 July 2005	Return made up to 07/06/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 31 July 2004 (17 pages)
6 April 2005	Full accounts made up to 31 July 2004 (17 pages)
10 June 2004	Return made up to 07/06/04; full list of members (7 pages)
10 June 2004	Return made up to 07/06/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 July 2003 (21 pages)
1 June 2004	Full accounts made up to 31 July 2003 (21 pages)
25 June 2003	Return made up to 07/06/03; full list of members (6 pages)
25 June 2003	Return made up to 07/06/03; full list of members (6 pages)
30 May 2003	Full accounts made up to 31 July 2002 (17 pages)
30 May 2003	Full accounts made up to 31 July 2002 (17 pages)
6 August 2002	Full accounts made up to 31 July 2001 (15 pages)
6 August 2002	Full accounts made up to 31 July 2001 (15 pages)
30 July 2002	Location of register of members (1 page)
30 July 2002	Return made up to 07/06/02; full list of members (6 pages)
30 July 2002	Return made up to 07/06/02; full list of members (6 pages)
30 July 2002	Location of register of members (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
25 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Full accounts made up to 31 July 2000 (15 pages)
2 May 2001	Full accounts made up to 31 July 2000 (15 pages)
20 June 2000	Return made up to 07/06/00; full list of members (8 pages)
20 June 2000	Return made up to 07/06/00; full list of members (8 pages)
12 April 2000	Full accounts made up to 31 July 1999 (16 pages)
12 April 2000	Full accounts made up to 31 July 1999 (16 pages)
18 June 1999	Return made up to 07/06/99; no change of members (4 pages)
18 June 1999	Return made up to 07/06/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 31 July 1998 (18 pages)
18 March 1999	Full accounts made up to 31 July 1998 (18 pages)
4 August 1998	Return made up to 07/06/98; full list of members (6 pages)
4 August 1998	Return made up to 07/06/98; full list of members (6 pages)
19 April 1998	Full accounts made up to 31 July 1997 (14 pages)
19 April 1998	Full accounts made up to 31 July 1997 (14 pages)
20 March 1998	£ ic 800/700 11/03/98 £ sr 100@1=100 (1 page)
20 March 1998	£ ic 1000/800 11/03/98 £ sr 200@1=200 (1 page)
20 March 1998	Â£ ic 1000/800 11/03/98 Â£ sr 200@1=200 (1 page)
20 March 1998	Â£ ic 800/700 11/03/98 Â£ sr 100@1=100 (1 page)
18 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 July 1996 (14 pages)
22 September 1997	Full accounts made up to 31 July 1996 (14 pages)
16 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (8 pages)
23 July 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 (8 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
3 April 1996	Partic of mort/charge * (6 pages)
3 April 1996	Partic of mort/charge * (6 pages)
21 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT (1 page)
3 July 1995	Ad 08/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1995	Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: c/o ashcroft cameron 42 moray place edinburgh EH3 6BT (1 page)
7 June 1995	Incorporation (28 pages)
7 June 1995	Incorporation (28 pages)

Keltec Petroleum Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland