| Company Name | D & S Kelpie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411639 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2011(12 years, 5 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks 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 | Mr Daniel Patrick Kelpie |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Succoth Place Edinburgh EH12 6BJ Scotland |
| Director Name | Ms Susanna Kelpie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 10 October 2023) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Succoth Place Edinburgh EH12 6BJ Scotland |
Location
| Registered Address | 17 Succoth Place Edinburgh EH12 6BJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 100 at £1 | Susanna Clare Kennard Kelpie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,449 |
| Cash | £184,393 |
| Current Liabilities | £10,032 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2023 | Application to strike the company off the register (1 page) |
| 18 July 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 20 December 2022 | Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 24 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 June 2014 | Appointment of Susanna Kelpie as a director (3 pages) |
| 4 June 2014 | Appointment of Susanna Kelpie as a director (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Incorporation
|
| 21 November 2011 | Incorporation
|