KELPIE CREATIVE LIMITED
GLASGOW RHA MERCHANDISING LTD.

Hellopages » Stirling » Stirling » G63 0HX

Company number SC327414
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address LANGCROFT BUCHANAN CASTLE ESTATE, DRYMEN, GLASGOW, STIRLINGSHIRE, G63 0HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Andrew Macdonald-Bannett on 23 March 2016. The most likely internet sites of KELPIE CREATIVE LIMITED are www.kelpiecreative.co.uk, and www.kelpie-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Kelpie Creative Limited is a Private Limited Company. The company registration number is SC327414. Kelpie Creative Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Kelpie Creative Limited is Langcroft Buchanan Castle Estate Drymen Glasgow Stirlingshire G63 0hx. . MACDONALD-BENNETT, Rosalind is a Secretary of the company. MACDONALD-BENNETT, Andrew is a Director of the company. Secretary MACDONALD-BENNETT, Andrew Claire has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HAGMAN, Robin Michael has been resigned. Director RUSSELL, Craig Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACDONALD-BENNETT, Rosalind
Appointed Date: 15 March 2016
Director
MACDONALD-BENNETT, Andrew
Appointed Date: 09 July 2007
51 years old

Resigned Directors

Secretary
MACDONALD-BENNETT, Andrew Claire
Resigned: 21 October 2009
Appointed Date: 09 July 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
HAGMAN, Robin Michael
Resigned: 27 November 2009
Appointed Date: 09 July 2007
51 years old
Director
RUSSELL, Craig Scott
Resigned: 27 November 2009
Appointed Date: 23 April 2008
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Andrew Macdonald-Bennett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Macdonald-Bennett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KELPIE CREATIVE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 9 July 2016 with updates
29 Mar 2016
Director's details changed for Andrew Macdonald-Bannett on 23 March 2016
24 Mar 2016
Appointment of Mrs Rosalind Macdonald-Bennett as a secretary on 15 March 2016
24 Sep 2015
Annual return made up to 9 July 2015
Statement of capital on 2015-09-24
  • GBP 100
...
... and 37 more events
21 Sep 2007
New secretary appointed
16 Jul 2007
Secretary resigned
16 Jul 2007
Director resigned
13 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007
Incorporation

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