KELPIE SCOTIA LIMITED
PERTH WHISKY CASTLE LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 5JN

Company number SC280950
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of KELPIE SCOTIA LIMITED are www.kelpiescotia.co.uk, and www.kelpie-scotia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kelpie Scotia Limited is a Private Limited Company. The company registration number is SC280950. Kelpie Scotia Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Kelpie Scotia Limited is Morris Young 6 Atholl Crescent Perth Ph1 5jn. . DRURY, Michael Stuart is a Secretary of the company. DRURY, Catherine is a Director of the company. DRURY, Michael Stuart is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
DRURY, Michael Stuart
Appointed Date: 02 March 2005

Director
DRURY, Catherine
Appointed Date: 02 March 2005
59 years old

Director
DRURY, Michael Stuart
Appointed Date: 02 March 2005
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Michael Stuart Drury
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catherine Drury
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELPIE SCOTIA LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Company name changed whisky castle LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08

...
... and 22 more events
07 Jul 2006
Total exemption small company accounts made up to 31 March 2006
06 Mar 2006
Return made up to 02/03/06; full list of members
19 May 2005
Ad 06/05/05-06/05/05 £ si 99@1=99 £ ic 1/100
02 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

KELPIE SCOTIA LIMITED Charges

24 September 2014
Charge code SC28 0950 0002
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Caol-ithe, fionnphort, isle of mull.
9 July 2014
Charge code SC28 0950 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…