Kelton Engineering Limited in 168 Skene Street ABERDEEN

Kelton Engineering Limited ABERDEEN

Kelton Engineering started in year 1991 as Private Limited Company with registration number SC129648. The Kelton Engineering company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Aberdeen at The Mackenzie Building. Postal code: AB10 1PE.

Currently there are 2 directors in the the firm, namely Philippa S. and Iain P.. In addition one secretary - Tracy D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kelton Engineering Limited Address / Contact

Office Address	The Mackenzie Building
Office Address2	168 Skene Street
Town	Aberdeen
Post code	AB10 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC129648
Date of Incorporation	Tue, 29th Jan 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Philippa S.

Position: Director

Appointed: 13 March 2019

Tracy D.

Position: Secretary

Appointed: 01 October 2016

Iain P.

Position: Director

Appointed: 24 February 2012

Martin S.

Position: Director

Appointed: 30 March 2023

Resigned: 04 January 2024

Colin E.

Position: Director

Appointed: 30 September 2019

Resigned: 19 February 2024

Mark C.

Position: Director

Appointed: 01 March 2017

Resigned: 01 November 2018

Keith V.

Position: Director

Appointed: 24 February 2012

Resigned: 31 March 2021

Lesley Y.

Position: Secretary

Appointed: 24 February 2012

Resigned: 25 August 2016

Anthony M.

Position: Secretary

Appointed: 30 April 2008

Resigned: 24 February 2012

Andrew B.

Position: Secretary

Appointed: 03 March 2006

Resigned: 30 April 2008

Anthony M.

Position: Director

Appointed: 03 March 2006

Resigned: 01 October 2016

Anthony S.

Position: Director

Appointed: 19 August 1999

Resigned: 05 July 2011

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 15 December 1994

Resigned: 03 March 2006

James K.

Position: Secretary

Appointed: 29 January 1991

Resigned: 15 December 1994

James K.

Position: Director

Appointed: 29 January 1991

Resigned: 15 December 1994

Gilbert T.

Position: Director

Appointed: 29 January 1991

Resigned: 22 November 2011

Joanne W.

Position: Nominee Director

Appointed: 29 January 1991

Resigned: 29 January 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alderley Plc from Wotton-Under-Edge, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alderley Plc

Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02378070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 31st, March 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/09/30 filed on: 31st, March 2023	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (30 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 29th, March 2021	accounts	Free Download (26 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 3rd, July 2020	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 10th, September 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, April 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, February 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 21st, December 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 17th, February 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 20th, August 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 2nd, July 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 1st, July 2009	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 28/02/2009 to 30/09/2008 filed on: 5th, June 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/02/28 filed on: 16th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 16th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 22nd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 22nd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 23rd, June 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 23rd, June 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 26th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 26th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 18th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 18th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 5th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 5th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/02/29 filed on: 3rd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 3rd, December 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 3rd, December 1999	accounts	Free Download (17 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 10th, June 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 10th, June 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/02/28 filed on: 9th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/02/28 filed on: 9th, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 10th, May 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/02/28 filed on: 10th, May 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/02/28 filed on: 27th, May 1994	accounts	Free Download
AA	Small company accounts made up to 1994/02/28 filed on: 27th, May 1994	accounts
AA	Small company accounts made up to 1993/02/28 filed on: 6th, July 1993	accounts
AA	Small company accounts made up to 1993/02/28 filed on: 6th, July 1993	accounts	Free Download
AA	Small company accounts made up to 1992/02/28 filed on: 21st, August 1992	accounts	Free Download
AA	Small company accounts made up to 1992/02/28 filed on: 21st, August 1992	accounts
224	Accounting reference date notified as 28/02 filed on: 3rd, October 1991	accounts
224	Accounting reference date notified as 28/02 filed on: 3rd, October 1991	accounts	Free Download

Kelton Engineering Limited ABERDEEN

Kelton Engineering Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

Tracy D.

Iain P.

Martin S.

Colin E.

Mark C.

Keith V.

Lesley Y.

Anthony M.

Andrew B.

Anthony M.

Anthony S.

Raeburn Christie Clark & Wallace

James K.

James K.

Gilbert T.

Joanne W.

People with significant control

Company filings

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