Based in Aberdeen, Aberdeenshire, Kelman Engineering (Turriff) Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed as Stewart And Watson, Kelman, Mark Davidson, Rennie, Grant Chalmers, Youngson, Michael, Hynd, Stewart Martin, Kelman, Angela Mary Elizabeth, Moggach, Stuart Alexander for this business at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELMAN, Mark Davidson | 13 March 2002 | - | 1 |
| RENNIE, Grant Chalmers | 01 January 2009 | - | 1 |
| YOUNGSON, Michael | 06 June 2005 | - | 1 |
| HYND, Stewart Martin | 01 January 2009 | 03 April 2009 | 1 |
| KELMAN, Angela Mary Elizabeth | 13 March 2002 | 31 March 2008 | 1 |
| MOGGACH, Stuart Alexander | 30 September 2009 | 11 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART AND WATSON | 31 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 May 2015 | |
| 4.17(Scot) - N/A | 13 February 2015 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| 4.9(Scot) - N/A | 29 July 2010 | |
| CO4.2(Scot) - N/A | 29 July 2010 | |
| 4.2(Scot) - N/A | 29 July 2010 | |
| 4.9(Scot) - N/A | 29 June 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 October 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 October 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 October 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 October 2009 | |
| AP01 - Appointment of director | 11 October 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 410(Scot) - N/A | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| 410(Scot) - N/A | 05 March 2009 | |
| 410(Scot) - N/A | 20 February 2009 | |
| 466(Scot) - N/A | 20 February 2009 | |
| 466(Scot) - N/A | 20 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| RESOLUTIONS - N/A | 16 June 2008 | |
| RESOLUTIONS - N/A | 16 June 2008 | |
| RESOLUTIONS - N/A | 16 June 2008 | |
| RESOLUTIONS - N/A | 16 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2008 | |
| 363s - Annual Return | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 419a(Scot) - N/A | 12 April 2008 | |
| 410(Scot) - N/A | 11 April 2008 | |
| 410(Scot) - N/A | 08 April 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 24 March 2003 | |
| 410(Scot) - N/A | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| RESOLUTIONS - N/A | 18 March 2002 | |
| NEWINC - New incorporation documents | 13 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 09 October 2009 | Outstanding |
N/A |
| Standard security | 09 October 2009 | Outstanding |
N/A |
| Standard security | 09 October 2009 | Outstanding |
N/A |
| Floating charge | 18 August 2009 | Outstanding |
N/A |
| Standard security | 23 February 2009 | Outstanding |
N/A |
| Bond & floating charge | 18 February 2009 | Fully Satisfied |
N/A |
| Standard security | 08 April 2008 | Outstanding |
N/A |
| Bond & floating charge | 31 March 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 November 2002 | Fully Satisfied |
N/A |
