KELPIE CREATIVE LIMITED

KELPIE CREATIVE LIMITED

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

    Company NameKELPIE CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327414
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of KELPIE CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHA MERCHANDISING LTD.Jul 09, 2007Jul 09, 2007

    What are the latest accounts for KELPIE CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KELPIE CREATIVE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024

    What are the latest filings for KELPIE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    4 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Change of details for Mrs Rosalind Macdonald-Bennett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Andrew Macdonald-Bennett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    7 pagesCS01

    Director's details changed for Andrew Macdonald-Bannett on Mar 23, 2016

    2 pagesCH01

    Who are the officers of KELPIE CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD-BENNETT, Rosalind
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    Secretary
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    206463610001
    MACDONALD-BENNETT, Andrew
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    Director
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    ScotlandBritish111979790001
    MACDONALD-BENNETT, Andrew Claire
    48
    Thornwood Terrace
    G11 7QZ Glasgow
    2/2,
    United Kingdom
    Secretary
    48
    Thornwood Terrace
    G11 7QZ Glasgow
    2/2,
    United Kingdom
    British124657060003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HAGMAN, Robin Michael
    Nicari
    176 Camphill Avenue, Langside
    G41 3DT Glasgow
    Lanarkshire
    Director
    Nicari
    176 Camphill Avenue, Langside
    G41 3DT Glasgow
    Lanarkshire
    ScotlandBritish95486800004
    RUSSELL, Craig Scott
    Walnut Gate
    G72 7FH Cambuslang
    26
    South Lanarkshire
    Director
    Walnut Gate
    G72 7FH Cambuslang
    26
    South Lanarkshire
    ScotlandBritish179133410001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KELPIE CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosalind Macdonald-Bennett
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    Apr 06, 2016
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    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.
    Mr Andrew John Macdonald-Bennett
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    Apr 06, 2016
    Buchanan Castle Estate
    Drymen
    G63 0HX Glasgow
    Langcroft
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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