KEITHFIELD ENERGY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6XU
Company number SC348212
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 6 BON ACCORD SQUARE, ABERDEEN, AB11 6XU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge SC3482120004, created on 10 March 2017; Accounts for a small company made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of KEITHFIELD ENERGY LIMITED are www.keithfieldenergy.co.uk, and www.keithfield-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keithfield Energy Limited is a Private Limited Company. The company registration number is SC348212. Keithfield Energy Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Keithfield Energy Limited is 6 Bon Accord Square Aberdeen Ab11 6xu. . LLP, Blackadders is a Secretary of the company. LIND, John is a Director of the company. LIND, John Kinghorn is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LLP, Blackadders
Appointed Date: 08 September 2008
Director
LIND, John
Appointed Date: 08 September 2008
84 years old
Director
LIND, John Kinghorn
Appointed Date: 08 September 2008
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2008
Appointed Date: 08 September 2008

Persons With Significant Control

Mr John Lind
Notified on: 8 September 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEITHFIELD ENERGY LIMITED Events

15 Mar 2017
Registration of charge SC3482120004, created on 10 March 2017
16 Feb 2017
Accounts for a small company made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Feb 2016
Accounts for a small company made up to 31 May 2015
12 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
...
... and 27 more events
07 Oct 2008
Secretary appointed adam cochran solicitors
09 Sep 2008
Appointment terminated director stephen mabbott LTD.
09 Sep 2008
Appointment terminated secretary brian reid LTD.
09 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Sep 2008
Incorporation

KEITHFIELD ENERGY LIMITED Charges

10 March 2017
Charge code SC34 8212 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: N/A…
10 December 2009
Standard security
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the lease over land known as denhill…
10 December 2009
Standard security
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenant's interest in the lease of area of ground that forms…
3 December 2009
Floating charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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