About

Registered Number: SC172437
Date of Incorporation: 18/02/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 35 Grant Drive, Dunblane, Stirling, FK15 9HU

 

Selkies Ltd was founded on 18 February 1997. Currently we aren't aware of the number of employees at the this organisation. Wilson, Andrew Ramsay, Schaksen, Kirsten are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Andrew Ramsay 03 April 1997 - 1
SCHAKSEN, Kirsten 03 April 1997 01 January 2008 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 28 November 2019
TM02 - Termination of appointment of secretary 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 12 April 2012
SH08 - Notice of name or other designation of class of shares 26 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 24 February 2009
RESOLUTIONS - N/A 29 December 2008
AA - Annual Accounts 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
MEM/ARTS - N/A 03 July 2008
CERTNM - Change of name certificate 30 June 2008
363a - Annual Return 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
RESOLUTIONS - N/A 03 January 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 February 2007
353 - Register of members 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
RESOLUTIONS - N/A 08 January 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 20 February 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 09 March 2005
RESOLUTIONS - N/A 07 December 2004
AA - Annual Accounts 07 December 2004
363s - Annual Return 23 February 2004
RESOLUTIONS - N/A 15 December 2003
AA - Annual Accounts 15 December 2003
363s - Annual Return 13 February 2003
RESOLUTIONS - N/A 29 November 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 03 April 2002
RESOLUTIONS - N/A 06 December 2001
AA - Annual Accounts 06 December 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 03 April 2000
RESOLUTIONS - N/A 04 November 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 09 October 1998
RESOLUTIONS - N/A 29 May 1998
363s - Annual Return 11 March 1998
288a - Notice of appointment of directors or secretaries 19 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
RESOLUTIONS - N/A 08 June 1997
RESOLUTIONS - N/A 08 June 1997
123 - Notice of increase in nominal capital 08 June 1997
MEM/ARTS - N/A 08 June 1997
NEWINC - New incorporation documents 18 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.