Based in the United Kingdom, Keppie Design Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". The business has 19 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Richard | 01 August 2007 | - | 1 |
| ROSS, David Fleming | 01 April 2001 | - | 1 |
| BELL, Charles | 01 January 2002 | 05 March 2010 | 1 |
| BINGHAM, Mark | 07 September 2015 | 08 May 2017 | 1 |
| BLP CREATIONS LIMITED | 26 July 1995 | 24 August 1995 | 1 |
| BOOT, Adrian Harvey | 01 February 2014 | 09 February 2015 | 1 |
| BRUCE, Peter | 01 August 1999 | 17 April 2001 | 1 |
| CARRIE, Colin Moncrieff | 01 August 1999 | 17 May 2018 | 1 |
| COLLIN, David Robertson | 24 August 1995 | 31 March 2000 | 1 |
| DAVIE, Kenneth Charles | 01 January 2005 | 30 April 2011 | 1 |
| ENGLISH, Martin Peter | 01 April 2001 | 27 May 2016 | 1 |
| MACCALLUM, Gordon Blair | 01 January 2005 | 31 July 2012 | 1 |
| MCCORKINDALE, Graham Leslie | 01 January 2005 | 31 December 2013 | 1 |
| NEILSON, Matthew | 24 August 1995 | 31 July 1997 | 1 |
| NICOL, Douglas | 01 August 1999 | 30 September 2003 | 1 |
| PINKERTON, Andrew Mitchell | 01 August 2003 | 30 April 2011 | 1 |
| SASSOON, Peter | 24 August 1995 | 17 August 2001 | 1 |
| TAPLIN, Geoffrey Alan | 11 June 1997 | 01 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Pamela Ann | 08 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 31 August 2018 | |
| RESOLUTIONS - N/A | 02 July 2018 | |
| PSC02 - N/A | 02 July 2018 | |
| SH06 - Notice of cancellation of shares | 29 June 2018 | |
| RESOLUTIONS - N/A | 26 June 2018 | |
| SH03 - Return of purchase of own shares | 26 June 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| AP03 - Appointment of secretary | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| TM02 - Termination of appointment of secretary | 09 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 29 July 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| TM01 - Termination of appointment of director | 13 March 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| SH03 - Return of purchase of own shares | 31 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| TM01 - Termination of appointment of director | 20 January 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363s - Annual Return | 04 September 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 169 - Return by a company purchasing its own shares | 08 April 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 169 - Return by a company purchasing its own shares | 29 August 2007 | |
| 363s - Annual Return | 22 August 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 410(Scot) - N/A | 07 March 2006 | |
| 410(Scot) - N/A | 07 March 2006 | |
| 419a(Scot) - N/A | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 410(Scot) - N/A | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 04 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 419a(Scot) - N/A | 10 April 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 410(Scot) - N/A | 09 March 2001 | |
| 410(Scot) - N/A | 09 March 2001 | |
| 410(Scot) - N/A | 06 March 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1998 | |
| 363s - Annual Return | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| MEM/ARTS - N/A | 25 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1997 | |
| 123 - Notice of increase in nominal capital | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 26 August 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 22 November 1995 | |
| RESOLUTIONS - N/A | 29 August 1995 | |
| RESOLUTIONS - N/A | 29 August 1995 | |
| MEM/ARTS - N/A | 29 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1995 | |
| 353 - Register of members | 29 August 1995 | |
| 287 - Change in situation or address of Registered Office | 29 August 1995 | |
| MEM/ARTS - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 29 August 1995 | |
| 410(Scot) - N/A | 28 August 1995 | |
| NEWINC - New incorporation documents | 26 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 01 March 2006 | Fully Satisfied |
N/A |
| Standard security | 01 March 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 December 2005 | Outstanding |
N/A |
| Standard security | 07 March 2001 | Fully Satisfied |
N/A |
| Standard security | 07 March 2001 | Fully Satisfied |
N/A |
| Floating charge | 01 March 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 August 1995 | Fully Satisfied |
N/A |
