KELPIE (SCOTLAND) LIMITED
Overview
| Company Name | KELPIE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELPIE (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KELPIE (SCOTLAND) LIMITED located?
| Registered Office Address | 20 Barnton Street Stirling FK8 1NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELPIE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELPIE E-M LIMITED | Sep 25, 1986 | Sep 25, 1986 |
What are the latest accounts for KELPIE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KELPIE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for KELPIE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Appointment of Mrs Nicola Jane Gillespie Syme as a secretary on Jun 21, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan Syme as a secretary on Jun 21, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Registration of charge SC1010490003, created on Aug 28, 2018 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jason William Syme as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KELPIE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYME, Nicola Jane Gillespie | Secretary | 20 Barnton Street Stirling FK8 1NA | 260140430001 | |||||||
| SYME, Jason William | Director | 20 Barnton Street Stirling FK8 1NA | Scotland | British | 96779530001 | |||||
| SYME, Allan | Secretary | 20 Barnton Street Stirling FK8 1NA | British | 656850001 | ||||||
| SYME, Jane Helen | Secretary | Appletree Cottage FK14 7EY Dollar | British | 656860001 | ||||||
| BERRY, John | Director | 5 Buchanan Drive ML8 4RN Carluke Lanarkshire | Scotland | British | Sales Director | 59296700002 | ||||
| PARKER, Derek | Director | 8 Millfield Avenue PA8 6JF Erskine Renfrewshire | British | Operations Director | 31967360001 | |||||
| SYME, Allan | Director | Appletree Cottage FK14 7EY Dollar | British | Electronic Components Wholesaler | 656850001 | |||||
| SYME, Jane Helen | Director | Appletree Cottage FK14 7EY Dollar | British | Electronic Components Wholesaler | 656860001 | |||||
| SYME, Jason William | Director | Burnmouth Cottage Dollarfield FK14 7LX Dollar Central | Scotland | British | Managing Director | 96779530001 |
Who are the persons with significant control of KELPIE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason William Syme | Jun 26, 2017 | 20 Barnton Street Stirling FK8 1NA | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0