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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)
02 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for David Fleming Ross on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Graham Leslie Mccorkindale on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Peter Moran on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Richard Macdonald on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Colin Moncrieff Carrie on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Fraser Andrew Low on 26 July 2010
02 Aug 2010 CH01 Director's details changed for Martin Peter English on 26 July 2010
12 May 2010 AA Group of companies' accounts made up to 31 July 2009
22 Apr 2010 SH03 Purchase of own shares.
22 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase 22/02/2010
29 Mar 2010 TM01 Termination of appointment of Peter Scott as a director
29 Mar 2010 TM01 Termination of appointment of Charles Bell as a director
29 Mar 2010 TM01 Termination of appointment of Babak Sasan as a director
24 Aug 2009 363a Return made up to 26/07/09; full list of members
01 Jun 2009 AA Group of companies' accounts made up to 31 July 2008
04 Sep 2008 363s Return made up to 26/07/08; change of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Apr 2008 169 Gbp ic 176750/163250\18/03/08\gbp sr 13500@1=13500\
07 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
31 Aug 2007 288a New director appointed
29 Aug 2007 169 £ ic 190250/176750 31/07/07 £ sr 13500@1=13500
22 Aug 2007 363s Return made up to 26/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 AA Group of companies' accounts made up to 31 July 2006