KELPIE CREATIVE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KELPIE CREATIVE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KELPIE CREATIVE LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: SC327414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KELPIE CREATIVE LIMITED was incorporated 16 years ago on 09/07/2007 and has the registered number: SC327414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KELPIE CREATIVE LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANGCROFT BUCHANAN CASTLE ESTATE
GLASGOW
STIRLINGSHIRE
G63 0HX
This Company Originates in : United Kingdom
Previous trading names include:
RHA MERCHANDISING LTD. (until 28/05/2010)
RHA MERCHANDISING LTD. (until 28/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MACDONALD-BENNETT | Apr 1974 | British | Director | 2007-07-09 | CURRENT |
MRS ROSALIND MACDONALD-BENNETT | Secretary | 2016-03-15 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2007-07-09 UNTIL 2007-07-09 | RESIGNED | ||
MR CRAIG SCOTT RUSSELL | Jul 1966 | British | Director | 2008-04-23 UNTIL 2009-11-27 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2007-07-09 UNTIL 2007-07-09 | RESIGNED | ||
MR ROBIN MICHAEL HAGMAN | Jun 1974 | British | Director | 2007-07-09 UNTIL 2009-11-27 | RESIGNED |
ANDREW CLAIRE MACDONALD-BENNETT | Oct 1977 | Secretary | 2007-07-09 UNTIL 2009-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew John Macdonald-Bennett | 2016-04-06 | 4/1974 | Glasgow Stirlingshire | Ownership of shares 50 to 75 percent |
Mrs Rosalind Macdonald-Bennett | 2016-04-06 | 2/1976 | Glasgow Stirlingshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kelpie Creative Limited 31/03/2021 iXBRL | 2021-10-12 | 31-03-2021 | £19,679 equity |
Micro-entity Accounts - KELPIE CREATIVE LIMITED | 2019-12-21 | 31-03-2019 | £27,440 equity |
Micro-entity Accounts - KELPIE CREATIVE LIMITED | 2018-12-21 | 31-03-2018 | £44,411 equity |
Micro-entity Accounts - KELPIE CREATIVE LIMITED | 2017-12-21 | 31-03-2017 | £47,826 equity |
Kelpie Creative Limited - Limited company - abbreviated - 11.6 | 2015-09-23 | 31-03-2015 | £31,696 Cash £21,729 equity |
Kelpie Creative Limited - Limited company - abbreviated - 11.0.0 | 2014-12-11 | 31-03-2014 | £5,070 Cash £-1,467 equity |