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KEPPIE DESIGN LIMITED

Company number SC159423

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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)
31 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2014 SH03 Purchase of own shares.
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 148,438
24 Mar 2014 AP01 Appointment of Mr Adrian Harvey Boot as a director
24 Mar 2014 AP01 Appointment of Gordon Hood as a director
20 Mar 2014 AA Accounts for a medium company made up to 31 July 2013
20 Jan 2014 TM01 Termination of appointment of Graham Mccorkindale as a director
20 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 148,438
13 Mar 2013 AA Accounts for a medium company made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
21 Aug 2012 TM01 Termination of appointment of Gordon Maccallum as a director
21 Aug 2012 TM01 Termination of appointment of William Allan as a director
11 Apr 2012 AA Accounts for a medium company made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of Thomas Stark as a director
13 Jun 2011 TM01 Termination of appointment of Andrew Pinkerton as a director
13 Jun 2011 TM01 Termination of appointment of Kenneth Davie as a director
21 Apr 2011 AA Accounts for a medium company made up to 31 July 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4