Company Information for KELMAX (PETERHEAD) LIMITED
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KELMAX (PETERHEAD) LIMITED | |
Legal Registered Office | |
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN Other companies in AB42 | |
Company Number | SC071636 | |
---|---|---|
Company ID Number | SC071636 | |
Date formed | 1980-05-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB470834049 |
Last Datalog update: | 2024-03-06 22:12:34 |
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Officer | Role | Date Appointed |
---|---|---|
MASSON GLENNIE LLP |
||
CHARLES BAIRD KELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BAIRD KELMAN |
Director | ||
CHARLES BAIRD KELMAN |
Director | ||
MASSON & GLENNIE |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRAB COMPANY (SCOTLAND) LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | In Administration | |
ANDERSON SEAFOOD CONSULTANCY LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ANDERSON PELAGIC LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
NORTH SEA STORES (PROVISIONS) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 1963-05-14 | Active - Proposal to Strike off | |
BLUE OCEAN HOLDINGS LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
MIAWATT ENTERPRISES LTD | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
GT SUSTAINABLE SEAFOODS LTD | Company Secretary | 2012-06-21 | CURRENT | 2005-01-07 | Active | |
PETERHEAD FOOTBALL CLUB LIMITED | Company Secretary | 2011-09-16 | CURRENT | 1993-08-23 | Active | |
SCOTIA CHARTERS LTD. | Company Secretary | 2011-06-01 | CURRENT | 2002-06-14 | Active | |
FRESH CATCH (ASIA) LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
JACKSON OFFSHORE SUPPLY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
BERRYFIELDS AUCHTYDONALD LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Liquidation | |
CALEY COLD STORE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-07-13 | Active | |
E2 PARTNERSHIP LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
BUCHAN BRAES HOTEL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
TESS ABERDEEN LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1998-03-26 | Active | |
J F B SERVICES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
C & L SEAFOODS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
OBBLIGATO CONSULTANTS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
UGIE PROPERTIES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
UGIE INVESTMENTS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
PALACE HOTEL (PETERHEAD) LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2000-03-21 | Active | |
SHINNESS WIND FARM LTD | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
RON SHANKS DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
MORGAN WATT ENTERPRISES LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
DALES ENGINEERING SERVICES LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1987-11-30 | Active | |
DALES 2002 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
WESTFIELD MOTORS (PETERHEAD) LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
FRASERBURGH ALL WEATHER SPORTS FACILITY | Company Secretary | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
EDDIE MAIR LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
COOL SEAS (SEAFOODS) LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-10-02 | Liquidation | |
FRASERBURGH FOOTBALL CLUB LIMITED | Company Secretary | 1998-07-17 | CURRENT | 1998-07-17 | Active | |
PETERHEAD HARDWARE & DIY LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
BARCLAY ROSS & HUTCHISON LIMITED | Company Secretary | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED | Company Secretary | 1990-05-17 | CURRENT | 1945-08-24 | Liquidation | |
STRACHANS LIMITED | Company Secretary | 1989-12-14 | CURRENT | 1977-03-30 | Active | |
JAMES SIMPSON & SON (PETERHEAD) LIMITED | Company Secretary | 1989-10-09 | CURRENT | 1928-10-17 | Active | |
PETERHEAD MARINE ELECTRICS LIMITED | Company Secretary | 1989-10-02 | CURRENT | 1987-08-18 | Active | |
RICE PROPERTIES LIMITED | Company Secretary | 1989-03-15 | CURRENT | 1985-08-09 | Active | |
JACKSON TRAWLS LIMITED | Company Secretary | 1989-02-20 | CURRENT | 1975-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Broad House Broad Street Peterhead AB42 1HY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MASSON & GLENNIE on 2016-11-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MASSON & GLENNIE on 2010-12-15 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Baird Kelman on 2009-12-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MASSON & GLENNIE on 2009-12-15 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
ELRES | S386 DISP APP AUDS 31/03/00 | |
ELRES | S366A DISP HOLDING AGM 31/03/00 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/97 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/92 | |
363s | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
ORES04 | £ NC 0/500 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89 | |
88(2)R | AD 27/11/89--------- £ SI 400@1=400 £ IC 100/500 | |
363 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 13 BROAD STREET PETERHEAD ABERDEENSHIRE AB4 6HY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2013-09-30 | £ 23,996 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 16,761 |
Creditors Due Within One Year | 2012-09-30 | £ 16,761 |
Creditors Due Within One Year | 2011-09-30 | £ 19,737 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELMAX (PETERHEAD) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 33,570 |
Cash Bank In Hand | 2012-09-30 | £ 3,228 |
Cash Bank In Hand | 2012-09-30 | £ 3,228 |
Current Assets | 2013-09-30 | £ 50,610 |
Current Assets | 2012-09-30 | £ 10,788 |
Current Assets | 2012-09-30 | £ 10,788 |
Current Assets | 2011-09-30 | £ 16,467 |
Debtors | 2013-09-30 | £ 16,340 |
Debtors | 2012-09-30 | £ 7,560 |
Debtors | 2012-09-30 | £ 7,560 |
Debtors | 2011-09-30 | £ 16,218 |
Shareholder Funds | 2013-09-30 | £ 27,749 |
Stocks Inventory | 2013-09-30 | £ 0 |
Tangible Fixed Assets | 2013-09-30 | £ 1,135 |
Tangible Fixed Assets | 2012-09-30 | £ 1,513 |
Tangible Fixed Assets | 2012-09-30 | £ 1,513 |
Tangible Fixed Assets | 2011-09-30 | £ 1,539 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as KELMAX (PETERHEAD) LIMITED are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |