Kelman Engineering (Turriff) Limited

Company Name	Kelman Engineering (Turriff) Limited
Company Status	Dissolved
Company Number	SC229085
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Dissolution Date	13 May 2015 (8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Mark Davidson Kelman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Fabrication Engineer
Correspondence Address	Hawthorn Bank Logie Pert Montrose DD10 9JX Scotland

Director Name	Michael Youngson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2005(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 May 2015)
Role	Fabricator
Correspondence Address	4 Luncarty Place Turriff Aberdeenshire AB53 4UD Scotland

Director Name	Grant Chalmers Rennie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2015)
Role	Contracts Director
Correspondence Address	6 Meadowview Road Turriff Aberdeenshire AB53 4WT Scotland

Director Name	Stewart & Watson (Corporation)
Status	Closed
Appointed	31 March 2008(6 years after company formation)
Appointment Duration	7 years, 1 month (closed 13 May 2015)
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Secretary Name	Stewart & Watson (Corporation)
Status	Closed
Appointed	31 March 2008(6 years after company formation)
Appointment Duration	7 years, 1 month (closed 13 May 2015)
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Secretary Name	Stewart And Watson (Corporation)
Status	Closed
Appointed	31 March 2008(6 years after company formation)
Appointment Duration	7 years, 1 month (closed 13 May 2015)
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Director Name	Mrs Angela Mary Elizabeth Kelman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Legal Secretary
Correspondence Address	Burnside Wood Turriff Aberdeenshire AB53 5PP Scotland

Secretary Name	Mrs Angela Mary Elizabeth Kelman
Nationality	British
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burnside Wood Turriff Aberdeenshire AB53 5PP Scotland

Director Name	Mr Colin Roderick Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Princes Street Huntly Aberdeenshire AB54 8HA Scotland

Director Name	Stewart Martin Hynd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 03 April 2009)
Role	Contracts Manager
Correspondence Address	26 Don Road Dunfermline Fife KY11 4NJ Scotland

Director Name	Stuart Alexander Moggach
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 January 2010)
Role	Finance
Correspondence Address	2 Middleton Road Old Rayne Insch Aberdeenshire AB52 6EA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at 1	Mark Davidson Kelman 100.00% Ordinary

Financials

Year	2014
Net Worth	£903,083
Cash	£108,770
Current Liabilities	£2,301,663

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2015	Final Gazette dissolved following liquidation (1 page)
13 May 2015	Final Gazette dissolved following liquidation (1 page)
13 February 2015	Notice of final meeting of creditors (6 pages)
13 February 2015	Notice of final meeting of creditors (6 pages)
2 September 2010	Registered office address changed from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2 September 2010 (2 pages)
29 July 2010	Notice of winding up order (1 page)
29 July 2010	Notice of winding up order (1 page)
29 July 2010	Court order notice of winding up (1 page)
29 July 2010	Court order notice of winding up (1 page)
29 June 2010	Appointment of a provisional liquidator (1 page)
29 June 2010	Appointment of a provisional liquidator (1 page)
28 June 2010	Registered office address changed from Burnside Wood Turriff Aberdeenshire AB53 5PP on 28 June 2010 (2 pages)
28 June 2010	Registered office address changed from Burnside Wood Turriff Aberdeenshire AB53 5PP on 28 June 2010 (2 pages)
11 June 2010	Termination of appointment of Colin Forsyth as a director (2 pages)
11 June 2010	Termination of appointment of Colin Forsyth as a director (2 pages)
21 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 5,000 (6 pages)
21 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 5,000 (6 pages)
3 February 2010	Termination of appointment of Stuart Moggach as a director (1 page)
3 February 2010	Termination of appointment of Stuart Moggach as a director (1 page)
20 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
13 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
11 October 2009	Appointment of Stuart Alexander Moggach as a director (2 pages)
11 October 2009	Appointment of Stuart Alexander Moggach as a director (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 April 2009	Appointment terminated director stewart hynd (1 page)
21 April 2009	Appointment terminated director stewart hynd (1 page)
2 April 2009	Director's change of particulars / mark kelman / 10/01/2008 (1 page)
2 April 2009	Director's change of particulars / mark kelman / 10/01/2008 (1 page)
2 April 2009	Return made up to 13/03/09; full list of members (4 pages)
2 April 2009	Return made up to 13/03/09; full list of members (4 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 February 2009	Alterations to floating charge 2 (5 pages)
20 February 2009	Alterations to floating charge 2 (5 pages)
20 February 2009	Alterations to floating charge 4 (5 pages)
20 February 2009	Alterations to floating charge 4 (5 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Director appointed grant chalmers rennie (2 pages)
26 January 2009	Director appointed grant chalmers rennie (2 pages)
16 January 2009	Director appointed stewart martin hynd (2 pages)
16 January 2009	Director appointed stewart martin hynd (2 pages)
25 June 2008	Director and secretary appointed stewart & watson (2 pages)
25 June 2008	Director and secretary appointed stewart & watson (2 pages)
16 June 2008	Declaration of assistance for shares acquisition (5 pages)
16 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 June 2008	Declaration of assistance for shares acquisition (5 pages)
16 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2008	Resolutions RES13 ‐ Section 190 approve and authorise transfer of land and buildings 26/09/2007 (3 pages)
16 June 2008	Resolutions RES13 ‐ Section 190 approve and authorise transfer of land and buildings 26/09/2007 (3 pages)
28 May 2008	Return made up to 13/03/08; full list of members (7 pages)
28 May 2008	Secretary appointed stewart and watson (1 page)
28 May 2008	Secretary appointed stewart and watson (1 page)
28 May 2008	Return made up to 13/03/08; full list of members (7 pages)
16 May 2008	Director appointed colin roderick forsyth (2 pages)
16 May 2008	Director appointed colin roderick forsyth (2 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 March 2007	Return made up to 13/03/07; full list of members (7 pages)
29 March 2007	Return made up to 13/03/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2006	Return made up to 13/03/06; full list of members (7 pages)
7 March 2006	Return made up to 13/03/06; full list of members (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
29 March 2005	Return made up to 13/03/05; full list of members (7 pages)
29 March 2005	Return made up to 13/03/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 13/03/04; full list of members (7 pages)
8 April 2004	Return made up to 13/03/04; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2003	Return made up to 13/03/03; full list of members (7 pages)
24 March 2003	Return made up to 13/03/03; full list of members (7 pages)
20 November 2002	Partic of mort/charge * (6 pages)
20 November 2002	Partic of mort/charge * (6 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2002	Incorporation (15 pages)
13 March 2002	Incorporation (15 pages)

Kelman Engineering (Turriff) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland