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KEITHFIELD ENERGY LIMITED

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KEITHFIELD ENERGY LIMITED

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Key Data

Status

Active

Company No.

SC348212

Incorporation date

08/09/2008

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Overton Of Keithfield, Methlick, Ellon, Aberdeenshire AB41 7EUCopy
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Latest events (Record since 08/09/2008)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (5 pages)
dot icon13/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-08 with updates
View PDF (4 pages)
dot icon06/09/2024
Resolutions
View PDF (1 pages)
dot icon18/06/2024
Resolutions
View PDF (1 pages)
dot icon14/05/2024
Resolutions
View PDF (1 pages)
dot icon14/05/2024
Memorandum and Articles of Association
View PDF (20 pages)
dot icon13/03/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/03/2024
Cessation of John Lind as a person with significant control on 2024-02-28
View PDF (1 pages)
dot icon31/01/2024
Director's details changed for Mr John Kinghorn Lind on 2024-01-31
View PDF (2 pages)
dot icon27/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon06/04/2023
Appointment of Mr Michael Ronald Dean as a director on 2022-12-01
View PDF (2 pages)
dot icon21/02/2023
Registered office address changed from Overton of Keithfield Methlick Aberdeenshire AB41 0EU Scotland to Overton of Keithfield Methlick Ellon Aberdeenshire AB41 7EU on 2023-02-21
View PDF (1 pages)
dot icon10/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon09/01/2023
Termination of appointment of John Lind as a director on 2022-10-21
View PDF (1 pages)
dot icon09/01/2023
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU to Overton of Keithfield Methlick Aberdeenshire AB41 0EU on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Termination of appointment of Blackadders Llp as a secretary on 2022-12-30
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (4 pages)
dot icon20/08/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon20/08/2021
Resolutions
View PDF (1 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (6 pages)
dot icon06/12/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon05/06/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/06/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon05/06/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/06/2018
Satisfaction of charge SC3482120004 in full
View PDF (1 pages)
dot icon08/05/2018
Registration of charge SC3482120005, created on 2018-04-30
View PDF (15 pages)
dot icon05/12/2017
Audited abridged accounts made up to 2017-05-31
View PDF (5 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon15/03/2017
Registration of charge SC3482120004, created on 2017-03-10
View PDF (36 pages)
dot icon16/02/2017
Accounts for a small company made up to 2016-05-31
View PDF (5 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon29/02/2016
Accounts for a small company made up to 2015-05-31
View PDF (5 pages)
dot icon12/10/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2015
Accounts for a small company made up to 2014-05-31
View PDF (5 pages)
dot icon16/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2014
Secretary's details changed for Adam Cochran Solicitors on 2014-01-01
View PDF (1 pages)
dot icon28/02/2014
Accounts for a small company made up to 2013-05-31
View PDF (6 pages)
dot icon12/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2013
Accounts for a small company made up to 2012-05-31
View PDF (6 pages)
dot icon05/02/2013
Previous accounting period shortened from 2012-09-30 to 2012-05-31
View PDF (3 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon19/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (6 pages)
dot icon20/02/2012
Previous accounting period extended from 2011-05-31 to 2011-09-30
View PDF (3 pages)
dot icon13/02/2012
Previous accounting period shortened from 2011-09-30 to 2011-05-31
View PDF (3 pages)
dot icon03/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon21/03/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (4 pages)
dot icon01/10/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon23/03/2010
Statement of capital following an allotment of shares on 2010-03-19
View PDF (4 pages)
dot icon18/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon18/12/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon18/12/2009
Resolutions
View PDF (2 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon29/09/2009
Return made up to 08/09/09; full list of members
View PDF (4 pages)
dot icon13/10/2008
Ad 15/09/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon09/10/2008
Director appointed john lind
View PDF (2 pages)
dot icon07/10/2008
Director appointed john kinghorn lind
View PDF (2 pages)
dot icon07/10/2008
Secretary appointed adam cochran solicitors
View PDF (2 pages)
dot icon09/09/2008
Appointment terminated director stephen mabbott LTD.
View PDF (1 pages)
dot icon09/09/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon09/09/2008
Resolutions
View PDF (15 pages)
dot icon08/09/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.64M
-
0.00
111.79K
-
2022
0
2.90M
-
0.00
522.82K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KEITHFIELD ENERGY LIMITED

KEITHFIELD ENERGY LIMITED is an(a) Active company incorporated on 08/09/2008 with the registered office located at Overton Of Keithfield, Methlick, Ellon, Aberdeenshire AB41 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEITHFIELD ENERGY LIMITED?

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KEITHFIELD ENERGY LIMITED is currently Active. It was registered on 08/09/2008 .

Where is KEITHFIELD ENERGY LIMITED located?

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KEITHFIELD ENERGY LIMITED is registered at Overton Of Keithfield, Methlick, Ellon, Aberdeenshire AB41 7EU.

What does KEITHFIELD ENERGY LIMITED do?

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KEITHFIELD ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for KEITHFIELD ENERGY LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.