| Company Name | Kelpie Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC356834 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ann Holmes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Business Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 12 Inglis Farm Cockenzie Prestonpans East Lothian EH32 0JT Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 12 Inglis Farm Cockenzie East Lothian EH32 0JT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Shareholders
| 1 at £1 | Ann Holmes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Ann Holmes on 19 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Ann Holmes on 19 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Director appointed ann holmes (2 pages) |
| 24 April 2009 | Director appointed ann holmes (2 pages) |
| 19 March 2009 | Incorporation (9 pages) |
| 19 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 19 March 2009 | Incorporation (9 pages) |
| 19 March 2009 | Appointment terminated director yomtov jacobs (1 page) |