KEPPIE PLANNING LIMITED - Urban planning and landscape architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Keppie Planning Ltd

KEPPIE PLANNING LIMITED was founded on 1999-02-12 and has its registered office in Lanarkshire. The organisation's status is listed as "Active - Proposal to Strike off". Keppie Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

KEPPIE PLANNING LIMITED

Legal Registered Office

160 West Regent Street
Glasgow
Lanarkshire
G2 4RL
Other companies in G2

Previous Names

KEPPIE PLANNING AND URBAN DESIGN LIMITED	06/03/2015
KEPPIE PLANNING LIMITED	12/01/2006

Filing Information

Company Number		SC193428
Company ID Number		SC193428
Date formed		1999-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-07-31
Account next due		30/04/2024
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-08 04:09:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEPPIE PLANNING LIMITED

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Company Officers of KEPPIE PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA ANN ROSS	Company Secretary	2018-03-08
CHRISTOPHER MITCHELL	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN MACDOUGAL BURNET	Company Secretary	1999-02-18	2018-03-08
GORDON BLAIR MACCALLUM	Director	2001-04-01	2017-02-01
WILLIAM BAXTER ALLAN	Director	1999-02-18	2016-01-01
KENNETH CHARLES DAVIE	Director	1999-02-18	2011-04-30
PETER NICOL SCOTT	Director	2001-05-18	2009-12-31
RICHARD MACDONALD	Director	2006-01-01	2007-11-16
PETER SASSOON	Director	1999-02-18	2001-05-18
GEOFFREY ALAN TAPLIN	Director	1999-02-18	2001-05-18
BLP SECRETARIES LIMITED	Nominated Secretary	1999-02-12	1999-02-18
BLP CREATIONS LIMITED	Nominated Director	1999-02-12	1999-02-18
BLP FORMATIONS LIMITED	Nominated Director	1999-02-12	1999-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		SECOND GAZETTE not voluntary dissolution
2023-11-28		FIRST GAZETTE notice for voluntary strike-off
2023-02-13		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-23	PSC02	Notification of Keppie Design Limited as a person with significant control on 2020-10-23
2020-10-23	PSC09	Withdrawal of a person with significant control statement on 2020-10-23
2020-06-10	CH01	Director's details changed for Mr Christopher Mitchell on 2020-06-10
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-09	AP03	Appointment of Mrs Pamela Ann Ross as company secretary on 2018-03-08
2018-03-09	TM02	Termination of appointment of Colin Macdougal Burnet on 2018-03-08
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MITCHELL
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BLAIR MACCALLUM
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08	AR01	12/02/16 ANNUAL RETURN FULL LIST
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER ALLAN
2015-03-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-03-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-06	CERTNM	Company name changed keppie planning and urban design LIMITED\certificate issued on 06/03/15
2015-03-06	RES15	CHANGE OF COMPANY NAME 29/01/22
2014-03-20	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19	AR01	12/02/14 ANNUAL RETURN FULL LIST
2014-02-19	CH01	Director's details changed for William Baxter Allan on 2014-01-01
2013-03-13	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-20	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-04-11	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15	AR01	12/02/12 ANNUAL RETURN FULL LIST
2012-02-15	CH01	Director's details changed for William Baxter Allan on 2012-01-20
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIE
2011-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-11	AR01	12/02/11 FULL LIST
2010-05-05	AA	31/07/09 TOTAL EXEMPTION FULL
2010-04-01	AR01	12/02/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON BLAIR MACCALLUM / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES DAVIE / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAXTER ALLAN / 01/04/2010
2010-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
2009-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-20	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-05	363s	RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-11-29	288b	DIRECTOR RESIGNED
2007-03-16	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-23	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-23	288a	NEW DIRECTOR APPOINTED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-12	CERTNM	COMPANY NAME CHANGED KEPPIE PLANNING LIMITED CERTIFICATE ISSUED ON 12/01/06
2005-03-04	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-02-09	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-02-21	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-03-22	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-21	288b	DIRECTOR RESIGNED
2001-05-21	288a	NEW DIRECTOR APPOINTED
2001-05-21	288b	DIRECTOR RESIGNED
2001-02-28	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-03	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-12-08	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
1999-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF
1999-04-29	288b	DIRECTOR RESIGNED
1999-04-29	288b	SECRETARY RESIGNED
1999-04-29	288b	DIRECTOR RESIGNED
1999-04-06	CERTNM	COMPANY NAME CHANGED BLP 991 LIMITED CERTIFICATE ISSUED ON 07/04/99
1999-03-31	288a	NEW SECRETARY APPOINTED
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-03-31	288a	NEW DIRECTOR APPOINTED
1999-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to KEPPIE PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEPPIE PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEPPIE PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	7
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	3

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEPPIE PLANNING LIMITED

Intangible Assets

Patents

We have not found any records of KEPPIE PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEPPIE PLANNING LIMITED

Trademarks

We have not found any records of KEPPIE PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEPPIE PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as KEPPIE PLANNING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEPPIE PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEPPIE PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEPPIE PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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