KELPIE E-M LIMITED
GLASGOW EXCHANGELAW (NO.361) LIMITED

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Company number SC266225
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address STANDARD BUILDINGS, 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KELPIE E-M LIMITED are www.kelpieem.co.uk, and www.kelpie-e-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelpie E M Limited is a Private Limited Company. The company registration number is SC266225. Kelpie E M Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Kelpie E M Limited is Standard Buildings 94 Hope Street Glasgow G2 6ph. . MOGLIA, Jamie is a Secretary of the company. JAMIESON, Stewart is a Director of the company. MOGLIA, Jamie is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director CURLE, Elspeth has been resigned. Nominee Director MACDONALD, Morinne has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MOGLIA, Jamie
Appointed Date: 23 November 2004
Director
JAMIESON, Stewart
Appointed Date: 23 November 2004
73 years old
Director
MOGLIA, Jamie
Appointed Date: 23 November 2004
53 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 23 November 2004
Appointed Date: 08 April 2004
Nominee Director
CURLE, Elspeth
Resigned: 23 November 2004
Appointed Date: 08 April 2004
49 years old
Nominee Director
MACDONALD, Morinne
Resigned: 23 November 2004
Appointed Date: 08 April 2004
69 years old

KELPIE E-M LIMITED Events

12 Sep 2016
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
18 Dec 2015
Accounts for a small company made up to 31 March 2015
27 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
13 Aug 2014
Accounts for a small company made up to 31 March 2014
...
... and 29 more events
02 Dec 2004
Director resigned
02 Dec 2004
Secretary resigned;director resigned
02 Dec 2004
New director appointed
02 Dec 2004
New secretary appointed;new director appointed
08 Apr 2004
Incorporation

KELPIE E-M LIMITED Charges

25 January 2005
Bond & floating charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 December 2004
Floating charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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