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KELPIE SCOTIA LIMITED

Company number SC280950

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-29
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
06 Dec 2019 MR04 Satisfaction of charge SC2809500001 in full
16 Nov 2019 MR04 Satisfaction of charge SC2809500002 in full
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 CERTNM Company name changed whisky castle LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 MR01 Registration of charge SC2809500002, created on 24 September 2014
15 Jul 2014 MR01 Registration of charge SC2809500001, created on 9 July 2014
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders