KELLWOOD ENGINEERING LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3PQ

Company number SC092731
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address UNIT 7 CATHERINEFIELD INDUSTRIAL ESTATE, CATHERINEFIELD INDUSTRIAL ESTATE, DUMFRIES, DG1 3PQ
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of KELLWOOD ENGINEERING LIMITED are www.kellwoodengineering.co.uk, and www.kellwood-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Kellwood Engineering Limited is a Private Limited Company. The company registration number is SC092731. Kellwood Engineering Limited has been working since 09 April 1985. The present status of the company is Active. The registered address of Kellwood Engineering Limited is Unit 7 Catherinefield Industrial Estate Catherinefield Industrial Estate Dumfries Dg1 3pq. . MAITLAND, James Tyler is a Secretary of the company. MAITLAND, James Tyler is a Director of the company. Director DEMPSEY, David Campbell has been resigned. Director FERGUSON, Robert John has been resigned. Director QUEEN, Leonard Paul has been resigned. Director SMITH, William James has been resigned. Director WALKER, Peter Derrick has been resigned. Director WILSON, Graham has been resigned. The company operates in "Machining".


Current Directors

Secretary
MAITLAND, James Tyler
Director
MAITLAND, James Tyler

72 years old

Resigned Directors

Director
DEMPSEY, David Campbell
Resigned: 10 November 1998
72 years old
Director
FERGUSON, Robert John
Resigned: 21 August 2009
Appointed Date: 06 January 1997
65 years old
Director
QUEEN, Leonard Paul
Resigned: 18 April 1997
93 years old
Director
SMITH, William James
Resigned: 25 March 1997
93 years old
Director
WALKER, Peter Derrick
Resigned: 30 June 1996
Appointed Date: 19 January 1993
89 years old
Director
WILSON, Graham
Resigned: 08 May 2015
71 years old

Persons With Significant Control

Mr James Tyler Maitland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Strathern Maitland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELLWOOD ENGINEERING LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 44,290
11 Jan 2016
Registered office address changed from Unit 9 Catherinefield Industrial Estate Dumfries DG1 3PQ to Unit 7 Catherinefield Industrial Estate Catherinefield Industrial Estate Dumfries DG1 3PQ on 11 January 2016
...
... and 92 more events
28 Sep 1987
Full accounts made up to 30 April 1987
28 Sep 1987
Return made up to 07/08/87; full list of members
27 Aug 1986
Full accounts made up to 30 April 1986
27 Aug 1986
Return made up to 18/07/86; full list of members
25 Mar 1985
Memorandum and Articles of Association

KELLWOOD ENGINEERING LIMITED Charges

19 November 2013
Charge code SC09 2731 0009
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 July 1997
Bond & floating charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 February 1993
Standard security
Delivered: 22 February 1993
Status: Satisfied on 5 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kellwood road dumfries.
3 February 1993
Bond & floating charge
Delivered: 8 February 1993
Status: Satisfied on 19 February 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 October 1989
Standard security
Delivered: 6 November 1989
Status: Satisfied on 5 February 1996
Persons entitled: Scottish Development Agency
Description: Kellwood engineering LTD workshop premises and adjoining…
19 July 1985
Charge
Delivered: 2 August 1985
Status: Satisfied on 5 November 1997
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
20 May 1985
Bond & floating charge
Delivered: 24 March 1985
Status: Satisfied on 28 July 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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