Having been setup in 1986, Kelpie (Scotland) Ltd are based in the United Kingdom. The companies directors are listed as Syme, Nicola Jane Gillespie, Parker, Derek, Syme, Allan, Syme, Jane Helen, Syme, Jason William in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Derek | 01 January 1993 | 30 November 2004 | 1 |
| SYME, Allan | N/A | 25 January 2007 | 1 |
| SYME, Jane Helen | N/A | 30 November 2004 | 1 |
| SYME, Jason William | 01 March 2004 | 30 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SYME, Nicola Jane Gillespie | 21 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 23 March 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| AP03 - Appointment of secretary | 04 July 2019 | |
| CS01 - N/A | 03 July 2019 | |
| TM02 - Termination of appointment of secretary | 03 July 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| MR01 - N/A | 30 August 2018 | |
| CS01 - N/A | 08 July 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| CH01 - Change of particulars for director | 10 July 2015 | |
| CH03 - Change of particulars for secretary | 10 July 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 169 - Return by a company purchasing its own shares | 10 October 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| RESOLUTIONS - N/A | 12 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| CERTNM - Change of name certificate | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 26 June 1999 | |
| 419a(Scot) - N/A | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| RESOLUTIONS - N/A | 22 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
| 123 - Notice of increase in nominal capital | 22 November 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 10 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 07 July 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 288 - N/A | 18 January 1993 | |
| 363s - Annual Return | 10 August 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363a - Annual Return | 03 September 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 410(Scot) - N/A | 23 February 1990 | |
| 410(Scot) - N/A | 15 February 1990 | |
| 363 - Annual Return | 05 September 1989 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 03 August 1988 | |
| 287 - Change in situation or address of Registered Office | 07 October 1986 | |
| 288 - N/A | 07 October 1986 | |
| NEWINC - New incorporation documents | 25 September 1986 | |
| CERTINC - N/A | 22 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| Floating charge | 14 February 1990 | Outstanding |
N/A |
| Standard security | 29 January 1990 | Fully Satisfied |
N/A |
