Keltel Communications Ltd.

Company Name	Keltel Communications Ltd.
Directors	Alistair Robert Douglas and Susan Elaine Douglas
Company Status	Active
Company Number	SC160983
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Alistair Robert Douglas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballacraine Stichill Kelso TD5 7TA Scotland

Director Name	Mrs Susan Elaine Douglas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ballacraine Stichill Kelso Roxburghshire TD5 7TA Scotland

Secretary Name	Mr Alistair Robert Douglas
Nationality	British
Status	Current
Appointed	26 June 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballacraine Stichill Kelso TD5 7TA Scotland

Director Name	Alistair Brearley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Alvon Hayward Drive Galashiels TD1 3JB Scotland

Secretary Name	Alistair Brearley
Nationality	British
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Alvon Hayward Drive Galashiels TD1 3JB Scotland

Secretary Name	Mr Alistair Robert Douglas
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1999)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Ballacraine Stichill Kelso TD5 7TA Scotland

Director Name	Alexanders Business Services Ltd (Corporation)
Date of Birth	March 1990 (Born 34 years ago)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh EH1 3RJ Scotland

Secretary Name	Ashcroft Cameron (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	77a Broughton Street Edinburgh Midlothian EH1 3RJ Scotland

Contact

Website	www.keltel.net
Telephone	01573 228955
Telephone region	Kelso

Location

Registered Address	Keltel Comms Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

4.5k at £1	Alistair Robert Douglas 75.00% Ordinary
1.5k at £1	Mrs S.e. Douglas 25.00% Ordinary

Financials

Year	2014
Net Worth	£607,791
Cash	£331,088
Current Liabilities	£112,857

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

18 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 July 2017	Cessation of Susan Elaine Douglas as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Change of details for Mr Alistair Robert Douglas as a person with significant control on 6 April 2016 (2 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 6,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 6,000 (5 pages)
7 November 2014	Registered office address changed from Thistle House 3 Union Street Kelso TD5 7DR to Keltel Comms Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Thistle House 3 Union Street Kelso TD5 7DR to Keltel Comms Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 7 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 6,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Director's details changed for Mr Alistair Robert Douglas on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Alistair Robert Douglas on 1 October 2009 (1 page)
5 February 2010	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Alistair Robert Douglas on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Alistair Robert Douglas on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Susan Elaine Douglas on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Susan Elaine Douglas on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 November 2008	Return made up to 12/10/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2007	Return made up to 12/10/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006	Return made up to 12/10/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2005	Return made up to 12/10/05; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2004	Return made up to 12/10/04; full list of members (7 pages)
1 March 2004	Particulars of contract relating to shares (4 pages)
1 March 2004	Ad 12/12/03--------- Â£ si 4500@1=4500 Â£ ic 1500/6000 (2 pages)
6 November 2003	Return made up to 12/10/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Return made up to 12/10/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 October 2001	Return made up to 12/10/01; full list of members (6 pages)
31 October 2000	Return made up to 12/10/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999	Â£ ic 3000/1500 26/06/99 Â£ sr 1500@1=1500 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
28 January 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1998	Return made up to 12/10/98; no change of members 363(287) ‐ Registered office changed on 27/11/98 363(288) ‐ Secretary resigned (4 pages)
4 November 1998	New secretary appointed (2 pages)
9 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
9 December 1997	Return made up to 12/10/97; no change of members (4 pages)
2 June 1997	Registered office changed on 02/06/97 from: unit 5 easter langlee melrose road galashiels TD1 2UH (1 page)
25 March 1997	Return made up to 12/10/96; full list of members (7 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: easter langlee industrial estate unit 5 galashiels selkirkshire TD1 2UH (1 page)
16 January 1997	Ad 12/10/95--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
16 January 1997	Director resigned (1 page)
13 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
13 December 1996	Registered office changed on 13/12/96 from: c/o ashcroft cameron (scotland) 77A broughton street edinburgh EH1 3RJ (1 page)
12 October 1995	Incorporation (13 pages)

Keltel Communications Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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