| Company Name | KLT Technical Limited |
|---|---|
| Directors | Kris Thorburn and Lesley Thorburn |
| Company Status | Active |
| Company Number | SC436641 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kris Thorburn |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2012(same day as company formation) |
| Role | Metering & Measurement Services |
| Country of Residence | Scotland |
| Correspondence Address | 13 Gorse Crescent Newtonhill Stonehaven AB39 3AH Scotland |
| Director Name | Mrs Lesley Thorburn |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(4 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Gorse Crescent Newtonhill Stonehaven AB39 3AH Scotland |
Location
| Registered Address | 13 Gorse Crescent Newtonhill Stonehaven AB39 3AH Scotland |
|---|
Shareholders
| 50 at £1 | Kris Thorburn 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Thorburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243 |
| Cash | £11,708 |
| Current Liabilities | £39,408 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Notification of Lesley Thorburn as a person with significant control on 17 October 2023 (2 pages) |
| 9 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 24 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 26 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 13 Gorse Crescent Newtonhill Stonehaven AB39 3AH on 26 September 2022 (1 page) |
| 20 May 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 24 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 20 July 2021 | Director's details changed for Mr Kris Thorburn on 1 July 2021 (2 pages) |
| 20 July 2021 | Change of details for Mr Kris Thorburn as a person with significant control on 1 July 2021 (2 pages) |
| 20 July 2021 | Director's details changed for Mrs Lesley Thorburn on 1 July 2021 (2 pages) |
| 26 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 18 October 2019 | Director's details changed for Mr Kris Thorburn on 1 March 2019 (2 pages) |
| 8 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 6 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 September 2017 | Appointment of Mrs Lesley Thorburn as a director on 6 April 2017 (2 pages) |
| 28 September 2017 | Appointment of Mrs Lesley Thorburn as a director on 6 April 2017 (2 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 21 October 2016 | Director's details changed for Mr Kris Thorburn on 19 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Kris Thorburn on 19 October 2016 (2 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 27 November 2015 | Director's details changed for Mr Kris Thorburn on 27 September 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Mr Kris Thorburn on 27 September 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 12 November 2012 | Incorporation (28 pages) |
| 12 November 2012 | Incorporation (28 pages) |