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SELKIES LIMITED

SELKIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELKIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172437
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELKIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SELKIES LIMITED located?

    Registered Office Address
    35 Grant Drive
    Dunblane
    FK15 9HU Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of SELKIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLOHAT LIMITEDFeb 18, 1997Feb 18, 1997

    What are the latest accounts for SELKIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SELKIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SELKIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2022

    		8 pagesAAMD

    Appointment of Dr Karen Gardiner as a secretary on Oct 17, 2022

    		2 pagesAP03

    Micro company accounts made up to Feb 28, 2022

    		9 pagesAA

    Amended micro company accounts made up to Feb 28, 2021

    		7 pagesAAMD

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Termination of appointment of Karen Jane Gardiner as a secretary on Apr 30, 2019

    		1 pagesTM02

    Termination of appointment of Karen Jane Gardiner as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SELKIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Karen, Dr
    Grant Drive
    FK15 9HU Dunblane
    35
    United Kingdom
    		Secretary
    Grant Drive
    FK15 9HU Dunblane
    35
    United Kingdom
    		301422770001
    WILSON, Andrew Ramsay
    35 Grant Drive
    FK15 9HU Dunblane
    Perthshire
    		Director
    35 Grant Drive
    FK15 9HU Dunblane
    Perthshire
    		ScotlandBritish53402520003
    GARDINER, Karen Jane, Dr
    Grant Drive
    FK15 9HU Dunblane
    35
    Stirlinsghire
    		Secretary
    Grant Drive
    FK15 9HU Dunblane
    35
    Stirlinsghire
    		British53402620005
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    		Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    		38812040001
    BLACK, Douglas Maclean
    131 Duddingston Road West
    EH15 3QE Edinburgh
    Lothian
    		Director
    131 Duddingston Road West
    EH15 3QE Edinburgh
    Lothian
    		British75574230001
    GARDINER, Karen Jane, Dr
    Grant Drive
    FK15 9HU Dunblane
    35
    Stirlinsghire
    		Director
    Grant Drive
    FK15 9HU Dunblane
    35
    Stirlinsghire
    		ScotlandBritish53402620005
    SCHAKSEN, Kirsten
    Gazellevej 1
    3300 Frederiksvaerk
    Denmark
    		Director
    Gazellevej 1
    3300 Frederiksvaerk
    Denmark
    		Danish53402420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELKIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Karen Jane Gardiner
    35 Grant Drive
    Dunblane
    FK15 9HU Stirling
    		Apr 06, 2016
    35 Grant Drive
    Dunblane
    FK15 9HU Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Ramsay Wilson
    35 Grant Drive
    Dunblane
    FK15 9HU Stirling
    		Apr 06, 2016
    35 Grant Drive
    Dunblane
    FK15 9HU Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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