KELPIE CREATIVE LIMITED
Overview
| Company Name | KELPIE CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC327414 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CREATIVE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KELPIE CREATIVE LIMITED located?
| Registered Office Address | Langcroft Buchanan Castle Estate Drymen G63 0HX Glasgow Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELPIE CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHA MERCHANDISING LTD. | Jul 09, 2007 | Jul 09, 2007 |
What are the latest accounts for KELPIE CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KELPIE CREATIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
What are the latest filings for KELPIE CREATIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||
Change of details for Mrs Rosalind Macdonald-Bennett as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Macdonald-Bennett as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2016 with updates | 7 pages | CS01 | ||
Director's details changed for Andrew Macdonald-Bannett on Mar 23, 2016 | 2 pages | CH01 | ||
Who are the officers of KELPIE CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD-BENNETT, Rosalind | Secretary | Buchanan Castle Estate Drymen G63 0HX Glasgow Langcroft Stirlingshire | 206463610001 | |||||||
| MACDONALD-BENNETT, Andrew | Director | Buchanan Castle Estate Drymen G63 0HX Glasgow Langcroft Stirlingshire | Scotland | British | 111979790001 | |||||
| MACDONALD-BENNETT, Andrew Claire | Secretary | 48 Thornwood Terrace G11 7QZ Glasgow 2/2, United Kingdom | British | 124657060003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HAGMAN, Robin Michael | Director | Nicari 176 Camphill Avenue, Langside G41 3DT Glasgow Lanarkshire | Scotland | British | 95486800004 | |||||
| RUSSELL, Craig Scott | Director | Walnut Gate G72 7FH Cambuslang 26 South Lanarkshire | Scotland | British | 179133410001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KELPIE CREATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosalind Macdonald-Bennett | Apr 06, 2016 | Buchanan Castle Estate Drymen G63 0HX Glasgow Langcroft Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew John Macdonald-Bennett | Apr 06, 2016 | Buchanan Castle Estate Drymen G63 0HX Glasgow Langcroft Stirlingshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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