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KELPIE SEAWEED LIMITED

KELPIE SEAWEED LIMITED

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

    • Overview

    Company NameKELPIE SEAWEED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503853
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KELPIE SEAWEED LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KELPIE SEAWEED LIMITED located?

    Registered Office Address
    Kinmara
    Salen
    PH36 4JN Acharacle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELPIE SEAWEED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for KELPIE SEAWEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Arlette Kim George as a director on Jan 14, 2016

    		1 pagesTM01

    Current accounting period extended from Apr 30, 2016 to Jul 31, 2016

    		3 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01
    incorporationApr 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KELPIE SEAWEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Arlette Kim
    Salen
    PH36 4JN Acharacle
    Kinmara
    United Kingdom
    		Secretary
    Salen
    PH36 4JN Acharacle
    Kinmara
    United Kingdom
    		196957500001
    GEORGE, Rodney
    Salen
    PH36 4JN Acharacle
    Kinmara
    United Kingdom
    		Director
    Salen
    PH36 4JN Acharacle
    Kinmara
    United Kingdom
    		ScotlandBritishDirector1195580001
    GEORGE, Arlette Kim
    Salen
    PH36 4JN Acharacle
    Kinmara
    United Kingdom
    		Director
    Salen
    PH36 4JN Acharacle
    Kinmara
    United Kingdom
    		EnglandBritishDirector182798600001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney George
    Salen
    PH36 4JN Acharacle
    Sunart Sea Farm
    Argyll & Bute
    Scotland
    		Apr 06, 2016
    Salen
    PH36 4JN Acharacle
    Sunart Sea Farm
    Argyll & Bute
    Scotland
    		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.
    Mrs Arlette Kim George
    Salen
    PH36 4JN Acharacle
    Kinmara
    Argyll & Bute
    Scotland
    		Apr 06, 2016
    Salen
    PH36 4JN Acharacle
    Kinmara
    Argyll & Bute
    Scotland
    		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.
    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