Keithfield Energy Limited

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Keithfield Energy Limited

sc348212•Private Limited With Share Capital

Overton Of Keithfield Methlick, Ellon, Aberdeenshire, AB417EU

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Incorporated

08/09/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Keithfield Energy Limited (sc348212) is a private limited with share capital incorporated on 08/09/2008 (17 years old) and registered in aberdeenshire, AB417EU. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 08/09/2008
AB417EU

Financial Overview

Total Assets

£4.56M

Liabilities

£651.4K

Net Assets

£3.91M

Est. Turnover

£1.12M

AI Estimated
Unreported
Cash

£175.6K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
J
john kinghorn lind
director
M
michael ronald dean
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Resolution
Category:Resolution
Date:06-09-2024
Resolution
Category:Resolution
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2009
Memorandum Articles
Category:Incorporation
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Mortgage
Date:17-12-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Capital
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Resolution
Category:Resolution
Date:09-09-2008
Incorporation Company
Category:Incorporation
Date:08-09-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

Overton Of Keithfield Farm, Methlick, Ellon, AB417EURegistered

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Contact

Overton Of Keithfield Methlick, Ellon, Aberdeenshire, AB417EU