SELKIES LIMITED
STIRLING POLOHAT LIMITED

Hellopages » Stirling » Stirling » FK15 9HU

Company number SC172437
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address 35 GRANT DRIVE, DUNBLANE, STIRLING, FK15 9HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SELKIES LIMITED are www.selkies.co.uk, and www.selkies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bridge of Allan Rail Station is 2.7 miles; to Stirling Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Selkies Limited is a Private Limited Company. The company registration number is SC172437. Selkies Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Selkies Limited is 35 Grant Drive Dunblane Stirling Fk15 9hu. . GARDINER, Karen Jane, Dr is a Secretary of the company. GARDINER, Karen Jane, Dr is a Director of the company. WILSON, Andrew Ramsay is a Director of the company. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director BLACK, Douglas Maclean has been resigned. Director SCHAKSEN, Kirsten has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GARDINER, Karen Jane, Dr
Appointed Date: 10 July 2001
Director
GARDINER, Karen Jane, Dr
Appointed Date: 03 April 1997
57 years old
Director
WILSON, Andrew Ramsay
Appointed Date: 03 April 1997
67 years old

Resigned Directors

Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 10 July 2001
Appointed Date: 18 February 1997
Director
BLACK, Douglas Maclean
Resigned: 03 April 1997
Appointed Date: 18 February 1997
66 years old
Director
SCHAKSEN, Kirsten
Resigned: 01 January 2008
Appointed Date: 03 April 1997
65 years old

Persons With Significant Control

Dr Karen Jane Gardiner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ramsay Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELKIES LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 69 more events
08 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1997
£ nc 100/50000 03/04/97
08 Jun 1997
Memorandum and Articles of Association
18 Feb 1997
Incorporation

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