KEPPIE PLANNING LIMITED

Overview

Company Name	KEPPIE PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193428
Jurisdiction	Scotland
Date of Creation	Feb 12, 1999
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEPPIE PLANNING LIMITED?

Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

Where is KEPPIE PLANNING LIMITED located?

Registered Office Address	160 West Regent Street Glasgow G2 4RL Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of KEPPIE PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
KEPPIE PLANNING AND URBAN DESIGN LIMITED	Jan 12, 2006	Jan 12, 2006
KEPPIE PLANNING LIMITED	Apr 07, 1999	Apr 07, 1999
BLP 991 LIMITED	Feb 12, 1999	Feb 12, 1999

What are the latest accounts for KEPPIE PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for KEPPIE PLANNING LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2023	Application to strike the company off the register	1 pages	DS01

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Jul 31, 2022	7 pages	AA

Mar 29, 2022	Accounts for a dormant company made up to Jul 31, 2021	7 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Jul 31, 2020	7 pages	AA

Oct 23, 2020	Notification of Keppie Design Limited as a person with significant control on Oct 23, 2020	2 pages	PSC02

Oct 23, 2020	Withdrawal of a person with significant control statement on Oct 23, 2020	2 pages	PSC09

Jun 10, 2020	Director's details changed for Mr Christopher Mitchell on Jun 10, 2020	2 pages	CH01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Jul 31, 2019	7 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Jul 31, 2018	7 pages	AA

Apr 27, 2018	Accounts for a dormant company made up to Jul 31, 2017	7 pages	AA

Mar 09, 2018	Appointment of Mrs Pamela Ann Ross as a secretary on Mar 08, 2018	2 pages	AP03

Mar 09, 2018	Termination of appointment of Colin Macdougal Burnet as a secretary on Mar 08, 2018	1 pages	TM02

Feb 15, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

May 06, 2017	Accounts for a dormant company made up to Jul 31, 2016	6 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

Feb 02, 2017	Appointment of Mr Christopher Mitchell as a director on Feb 01, 2017	2 pages	AP01

Feb 02, 2017	Termination of appointment of Gordon Blair Maccallum as a director on Feb 01, 2017	1 pages	TM01

Apr 28, 2016	Total exemption full accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of KEPPIE PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Pamela Ann 160 West Regent Street Glasgow G2 4RL Lanarkshire	Mar 08, 2018		Secretary	160 West Regent Street Glasgow G2 4RL Lanarkshire					244016640001
MITCHELL, Christopher 160 West Regent Street Glasgow G2 4RL Lanarkshire	Feb 01, 2017		Director	160 West Regent Street Glasgow G2 4RL Lanarkshire	United Kingdom	British	1981-12	Town Planner	223803270002
BURNET, Colin Macdougal Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire	Feb 18, 1999	Mar 08, 2018	Secretary	Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire		British			4765050002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 12, 1999	Feb 18, 1999	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
ALLAN, William Baxter Henderland Road Bearsden G61 1JD Glasgow 98 Scotland	Feb 18, 1999	Jan 01, 2016	Director	Henderland Road Bearsden G61 1JD Glasgow 98 Scotland	Scotland	British	1956-8	Town Planner	63337180002
DAVIE, Kenneth Charles Glengowan Road PA11 3PL Bridge Of Weir Ardoon Renfrewshire	Feb 18, 1999	Apr 30, 2011	Director	Glengowan Road PA11 3PL Bridge Of Weir Ardoon Renfrewshire	Scotland	British	1952-12	Town Planner	140193630001
MACCALLUM, Gordon Blair 23 Northland Drive Scotstoun G14 9BE Glasgow	Apr 01, 2001	Feb 01, 2017	Director	23 Northland Drive Scotstoun G14 9BE Glasgow	Scotland	British	1957-1	Town Planner	76004330001
MACDONALD, Richard 13 Cawder Road FK9 4JJ Bridge Of Allan Stirlingshire	Jan 01, 2006	Nov 16, 2007	Director	13 Cawder Road FK9 4JJ Bridge Of Allan Stirlingshire		British	1968-4	Architect	110221290001
SASSOON, Peter 92 Eastwoodmains Road G46 6PW Giffnock Glasgow	Feb 18, 1999	May 18, 2001	Director	92 Eastwoodmains Road G46 6PW Giffnock Glasgow		British	1951-8	Architect	90960850001
SCOTT, Peter Nicol 3a Laurel Way Quarriers Village PA11 3NH Bridge Of Weir	May 18, 2001	Dec 31, 2009	Director	3a Laurel Way Quarriers Village PA11 3NH Bridge Of Weir	Scotland	British	1952-7	Architect	97540880001
TAPLIN, Geoffrey Alan Rowan Cottage Back Dykes Abernethy PH2 9JN Perth Perthshire	Feb 18, 1999	May 18, 2001	Director	Rowan Cottage Back Dykes Abernethy PH2 9JN Perth Perthshire		British	1946-11	Architect	18954340001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 12, 1999	Feb 18, 1999	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 12, 1999	Feb 18, 1999	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEPPIE PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keppie Design Limited

Oct 23, 2020

West Regent Street

G2 4RL Glasgow

160

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Registry
Registration Number	Sc159423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KEPPIE PLANNING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 12, 2017	Oct 23, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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