Company NameD & S Kelpie Limited
DirectorsDaniel Patrick Kelpie and Susanna Kelpie
Company StatusActive
Company NumberSC411639
CategoryPrivate Limited Company
Incorporation Date21 November 2011 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Daniel Patrick Kelpie
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Succoth Place
Edinburgh
EH12 6BJ
Scotland
Director NameMs Susanna Kelpie
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(2 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleManager
Country of ResidenceScotland
Correspondence Address17 Succoth Place
Edinburgh
EH12 6BJ
Scotland

Location

Registered Address17 Succoth Place
Edinburgh
EH12 6BJ
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

100 at £1Susanna Clare Kennard Kelpie
100.00%
Ordinary

Financials

Year2014
Net Worth£174,449
Cash£184,393
Current Liabilities£10,032

Accounts

Latest Accounts30 November 2018 (1 year, 2 months ago)
Next Accounts Due31 August 2020 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2019 (3 months ago)
Next Return Due5 December 2020 (9 months, 2 weeks from now)

Filing History

22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
19 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
4 June 2014Appointment of Susanna Kelpie as a director (3 pages)
2 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)