Company number SC288040
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of KPD ENERGY LTD are www.kpdenergy.co.uk, and www.kpd-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Dyce Rail Station is 5.2 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.Kpd Energy Ltd is a Private Limited Company.
The company registration number is SC288040. Kpd Energy Ltd has been working since 27 July 2005.
The present status of the company is Active. The registered address of Kpd Energy Ltd is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . DOUGLAS, Louise is a Secretary of the company. DOUGLAS, Keith is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 26 October 2007
Appointed Date: 27 July 2005
Persons With Significant Control
Mr Keith Douglas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
KPD ENERGY LTD Events
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
20 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 25 more events
04 Sep 2006
Return made up to 27/07/06; full list of members
16 Sep 2005
Director resigned
16 Sep 2005
New director appointed
05 Sep 2005
Accounting reference date shortened from 31/07/06 to 05/04/06
27 Jul 2005
Incorporation