Company Information for KELPIE CREATIVE LIMITED
LANGCROFT BUCHANAN CASTLE ESTATE, DRYMEN, GLASGOW, STIRLINGSHIRE, G63 0HX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KELPIE CREATIVE LIMITED | ||
Legal Registered Office | ||
LANGCROFT BUCHANAN CASTLE ESTATE DRYMEN GLASGOW STIRLINGSHIRE G63 0HX Other companies in G63 | ||
Previous Names | ||
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Company Number | SC327414 | |
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Company ID Number | SC327414 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932646711 |
Last Datalog update: | 2024-03-06 22:55:31 |
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Officer | Role | Date Appointed |
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ROSALIND MACDONALD-BENNETT |
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ANDREW MACDONALD-BENNETT |
Officer | Role | Date Appointed | Date Resigned |
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ROBIN MICHAEL HAGMAN |
Director | ||
CRAIG SCOTT RUSSELL |
Director | ||
ANDREW CLAIRE MACDONALD-BENNETT |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ROSALIND MACDONALD-BENNETT / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD-BENNETT / 06/04/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CH01 | Director's details changed for Andrew Macdonald-Bannett on 2016-03-23 | |
AP03 | SECRETARY APPOINTED MRS ROSALIND MACDONALD-BENNETT | |
AP03 | SECRETARY APPOINTED MRS ROSALIND MACDONALD-BENNETT | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM The Paddock Stuc-an-T-Sagiart Drymen Glasgow G63 0HY | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM THE PADDOCK STUC-A-T-STAIGART DRYMEN G63 0HY SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O A MACDONALD-BENNETT 2/2, 48 THORNWOOD TERRACE GLASGOW G11 7QZ SCOTLAND | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACDONALD-BENNETT / 01/01/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RHA MERCHANDISING LTD. CERTIFICATE ISSUED ON 28/05/10 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSSELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CLAIRE HAGMAN / 21/10/2009 | |
AR01 | 09/07/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAGMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 4 PARK CIRCUS PLACE GLASGOW LANARKSHIRE G3 6AN | |
363s | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CRAIG SCOTT RUSSELL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: MONCRIEFF HOUSE PAISLEY PA3 2BE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
88(2)R | AD 09/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 12,859 |
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Creditors Due Within One Year | 2012-03-31 | £ 10,159 |
Creditors and other liabilities
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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 KELPIE CREATIVE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,310 |
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Current Assets | 2013-03-31 | £ 6,477 |
Current Assets | 2012-03-31 | £ 2,668 |
Debtors | 2013-03-31 | £ 1,932 |
Debtors | 2012-03-31 | £ 1,826 |
Stocks Inventory | 2013-03-31 | £ 2,235 |
Tangible Fixed Assets | 2013-03-31 | £ 1,467 |
Tangible Fixed Assets | 2012-03-31 | £ 1,381 |
Debtors and other cash assets
KELPIE CREATIVE LIMITED owns 2 domain names.
changbeershop.co.uk changbeerstore.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KELPIE CREATIVE LIMITED are:
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. |