Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KELPIE (SCOTLAND) LIMITED

Company number SC101049

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Aug 2006 363a Return made up to 26/06/06; full list of members
12 Jun 2006 288a New director appointed
10 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Jul 2005 363s Return made up to 26/06/05; full list of members
24 Jan 2005 CERTNM Company name changed kelpie e-m LIMITED\certificate issued on 22/01/05
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Director resigned
01 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Jul 2004 363s Return made up to 26/06/04; full list of members
16 Jul 2004 288b Director resigned
31 Mar 2004 288a New director appointed
23 Jul 2003 363s Return made up to 26/06/03; full list of members
23 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Jul 2002 363s Return made up to 26/06/02; full list of members
24 Jun 2002 AA Accounts for a medium company made up to 30 November 2001
20 Jul 2001 AA Accounts for a medium company made up to 30 November 2000
11 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 AA Accounts for a medium company made up to 30 November 1999
21 Aug 2000 363s Return made up to 26/06/00; full list of members
20 Jul 1999 363s Return made up to 26/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1999 AA Accounts for a medium company made up to 30 November 1998
14 Apr 1999 419a(Scot) Dec mort/charge *