Keliston Marine Civil Engineers Limited

Company Name	Keliston Marine Civil Engineers Limited
Company Status	Dissolved
Company Number	SC229915
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Robert Briggs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nethergrange 68 Kirkbank Road Burntisland Fife KY3 9JA Scotland

Director Name	Mr Robert Collieson Briggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Fergus Place 5 West Fergus Place Kirkcaldy Fife KY1 1UR Scotland

Director Name	David Edwin Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Secretary Name	David Edwin Grant
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Secretary Name	Graeme Andrew Telford Clarkson
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Park Place Kirkcaldy Fife KY1 1XL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	briggsmarine.com
Telephone	01592 872939
Telephone region	Kirkcaldy

Location

Registered Address	Seaforth House, Seaforth Place Burntisland Fife KY3 9AX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Burntisland, Kinghorn and Western Kirkcaldy

Shareholders

1 at £1	Briggs Commercial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,648

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Application to strike the company off the register (3 pages)
4 December 2017	Application to strike the company off the register (3 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (10 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1 (4 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1 (4 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
19 May 2015	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
19 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Director's details changed for Robert Collieson Briggs on 13 June 2014 (2 pages)
19 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (4 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (4 pages)
21 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 June 2009	Return made up to 05/04/09; full list of members (3 pages)
16 June 2009	Return made up to 05/04/09; full list of members (3 pages)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 June 2008	Return made up to 05/04/08; no change of members (7 pages)
5 June 2008	Return made up to 05/04/08; no change of members (7 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
4 February 2008	Full accounts made up to 31 March 2007 (12 pages)
16 July 2007	Return made up to 05/04/07; full list of members (7 pages)
16 July 2007	Return made up to 05/04/07; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
20 July 2006	Return made up to 05/04/06; full list of members (7 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Return made up to 05/04/06; full list of members (7 pages)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
3 May 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
12 January 2005	Registered office changed on 12/01/05 from: west dock burntisland KY3 9AU (1 page)
12 January 2005	Registered office changed on 12/01/05 from: west dock burntisland KY3 9AU (1 page)
7 June 2004	Return made up to 05/04/04; full list of members (7 pages)
7 June 2004	Return made up to 05/04/04; full list of members (7 pages)
31 January 2004	Full accounts made up to 31 March 2003 (15 pages)
31 January 2004	Full accounts made up to 31 March 2003 (15 pages)
4 August 2003	Return made up to 05/04/03; full list of members (7 pages)
4 August 2003	Return made up to 05/04/03; full list of members (7 pages)
16 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
16 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 April 2002	New secretary appointed;new director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed;new director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
5 April 2002	Incorporation (14 pages)
5 April 2002	Incorporation (14 pages)

Keliston Marine Civil Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland