| Company Name | Kelton Experts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC488177 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2014(9 years, 6 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Leonid Okolot |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 06 May 2016(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 October 2018) |
| Role | Businessman |
| Country of Residence | Russia |
| Correspondence Address | Suite 8054 4 Fullarton Street Ayr KA7 1UB Scotland |
| Director Name | Mr Remigijus Mikalauskas |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 06 October 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
| Director Name | Aleksandr Izhakovskii |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Russian Federation |
| Status | Resigned |
| Appointed | 29 December 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 May 2016) |
| Role | Businessman |
| Country of Residence | Russian Federation |
| Correspondence Address | 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland |
Location
| Registered Address | Suite 8054 4 Fullarton Street Ayr KA7 1UB Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 12 September 2017 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 8054 4 Fullarton Street Ayr KA7 1UB on 12 September 2017 (1 page) |
| 12 September 2017 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 8054 4 Fullarton Street Ayr KA7 1UB on 12 September 2017 (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 15 May 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 13 May 2016 | Termination of appointment of Aleksandr Izhakovskii as a director on 6 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Appointment of Leonid Okolot as a director on 6 May 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Aleksandr Izhakovskii as a director on 6 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Appointment of Leonid Okolot as a director on 6 May 2016 (2 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-04-18
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Appointment of Aleksandr Izhakovskii as a director on 29 December 2014 (2 pages) |
| 30 December 2014 | Appointment of Aleksandr Izhakovskii as a director on 29 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Remigijus Mikalauskas as a director on 29 December 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Remigijus Mikalauskas as a director on 29 December 2014 (1 page) |
| 30 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
|
| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
|