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Keithfield Energy Limited

Keithfield Energy Limited is an active company incorporated on 8 September 2008 with the registered office located in Ellon, Aberdeenshire. Keithfield Energy Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348212
Private limited company
Scottish Company
Age
17 years
Incorporated 8 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Overton Of Keithfield
Methlick
Ellon
Aberdeenshire
AB41 7EU
Scotland
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Overton of Keithfield Methlick Aberdeenshire AB41 0EU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Director • Farmer • British • Lives in UK • Born in May 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chartfield Homes (NCGC) Limited
Mr Michael Ronald Dean is a mutual person.
Active
Avamore Development Finance 1 Limited
Mr Michael Ronald Dean is a mutual person.
Active
Avamore Specialist Finance 1 Ltd
Mr Michael Ronald Dean is a mutual person.
Active
Avamore Construction Finance Limited
Mr Michael Ronald Dean is a mutual person.
Active
Highfox Investments Ltd
Mr Michael Ronald Dean is a mutual person.
Active
Lind Agriculture Limited
John Kinghorn Lind is a mutual person.
Active
Lind Agri International Limited
John Kinghorn Lind is a mutual person.
Active
Lind Management Limited
John Kinghorn Lind is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£340.84K
Decreased by £926.26K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £629.69K (+16%)
Total Liabilities
-£635.64K
Increased by £61.67K (+11%)
Net Assets
£3.83M
Increased by £568.02K (+17%)
Debt Ratio (%)
14%
Decreased by 0.73% (-5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 5 Months Ago on 13 Mar 2024
John Lind (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr John Kinghorn Lind Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Mr Michael Ronald Dean Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 10 Oct 2024
Resolutions
Submitted on 6 Sep 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Notification of a person with significant control statement
Submitted on 13 Mar 2024
Cessation of John Lind as a person with significant control on 28 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr John Kinghorn Lind on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Jan 2024
Repayment History
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