Company number SC211090
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 11 JAMAICA STREET, GREENOCK, SCOTLAND, PA15 1XX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from 44 Washington Street Glasgow G3 8AZ to 11 Jamaica Street Greenock PA15 1XX on 13 March 2017. The most likely internet sites of KELPIE FILMS LIMITED are www.kelpiefilms.co.uk, and www.kelpie-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Greenock Central Rail Station is 0.6 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.3 miles; to Garelochhead Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelpie Films Limited is a Private Limited Company.
The company registration number is SC211090. Kelpie Films Limited has been working since 15 September 2000.
The present status of the company is Active. The registered address of Kelpie Films Limited is 11 Jamaica Street Greenock Scotland Pa15 1xx. . ANDERSON, Jana is a Secretary of the company. ANDERSON, Stephen Brian is a Director of the company. Secretary SOMERS, Gabrielle Louise has been resigned. Director NEILSON, Douglas has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
NEILSON, Douglas
Resigned: 30 April 2008
Appointed Date: 14 December 2005
52 years old
KELPIE FILMS LIMITED Events
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 15 September 2016 with updates
13 Mar 2017
Registered office address changed from 44 Washington Street Glasgow G3 8AZ to 11 Jamaica Street Greenock PA15 1XX on 13 March 2017
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
26 Mar 2001
Partic of mort/charge *
09 Feb 2001
Partic of mort/charge *
09 Jan 2001
Memorandum and Articles of Association
09 Jan 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
15 Sep 2000
Incorporation
8 January 2015
Charge code SC21 1090 0003
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
18 March 2001
Bond & floating charge
Delivered: 26 March 2001
Status: Satisfied
on 10 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 February 2001
Standard security
Delivered: 9 February 2001
Status: Satisfied
on 10 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 227 st. Andrews road, glasgow.