KELMAX (PETERHEAD) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC071636
Status Active
Incorporation Date 28 May 1980
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, AB42 1HY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Masson & Glennie on 1 November 2016. The most likely internet sites of KELMAX (PETERHEAD) LIMITED are www.kelmaxpeterhead.co.uk, and www.kelmax-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelmax Peterhead Limited is a Private Limited Company. The company registration number is SC071636. Kelmax Peterhead Limited has been working since 28 May 1980. The present status of the company is Active. The registered address of Kelmax Peterhead Limited is Broad House Broad Street Peterhead Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. KELMAN, Charles Baird is a Director of the company. Nominee Secretary MASSON & GLENNIE has been resigned. Director KELMAN, Charles Baird has been resigned. Director KELMAN, Charles Baird has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 15 December 1988
Director
KELMAN, Charles Baird

70 years old

Resigned Directors

Nominee Secretary
MASSON & GLENNIE
Resigned: 15 December 1988
Director
KELMAN, Charles Baird
Resigned: 27 November 1989
70 years old
Director
KELMAN, Charles Baird
Resigned: 11 January 1990

Persons With Significant Control

Mrs Glenis Kelman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KELMAX (PETERHEAD) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 500
...
... and 68 more events
20 Jan 1988
Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1987
Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1987
Full accounts made up to 30 September 1986
15 Apr 1987
Full accounts made up to 30 September 1985
16 Mar 1987
Return made up to 08/12/86; full list of members

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