KEPPIE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Ms Suzanne Mackrell as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Neil Allan Whatley as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Neil Buchan as a director on 2025-08-01 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 24/07/2424 July 2024 | Cessation of Fraser Andrew Low as a person with significant control on 2024-03-01 |
| 24/07/2424 July 2024 | Cessation of David Fleming Ross as a person with significant control on 2024-03-01 |
| 24/07/2424 July 2024 | Cessation of Richard Macdonald as a person with significant control on 2024-03-01 |
| 24/07/2424 July 2024 | Cessation of Peter William Moran as a person with significant control on 2024-03-01 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-07-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FLEMING ROSS / 10/06/2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW LOW / 10/06/2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MORAN / 10/06/2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACDONALD / 10/06/2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 02/07/182 July 2018 | ADOPT ARTICLES 27/06/2018 |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEPPIE HOLDINGS LIMITED |
| 29/06/1829 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 118916.00 |
| 26/06/1826 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1826 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARRIE |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 09/03/189 March 2018 | SECRETARY APPOINTED MRS PAMELA ANN ROSS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN BURNET |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURNET |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOOD |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BINGHAM |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIE |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ENGLISH |
| 28/04/1628 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR MARK BINGHAM |
| 17/08/1517 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOOT |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR DAVID HARDIE |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 31/10/1431 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1431 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1431 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1431 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ADRIAN HARVEY BOOT |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED GORDON HOOD |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCORKINDALE |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACCALLUM |
| 21/08/1221 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINKERTON |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STARK |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIE |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 09/09/109 September 2010 | ADOPT ARTICLES 02/09/2010 |
| 02/09/102 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/09/102 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 02/09/102 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 02/09/102 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER ANDREW LOW / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MONCRIEFF CARRIE / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING ROSS / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACDONALD / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE MCCORKINDALE / 26/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORAN / 26/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ENGLISH / 26/07/2010 |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1013 April 2010 | APPROVE SHARE PURCHASE 22/02/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELL |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BABAK SASAN |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 26/07/08; CHANGE OF MEMBERS |
| 08/04/088 April 2008 | GBP IC 176750/163250 18/03/08 GBP SR 13500@1=13500 |
| 08/04/088 April 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/03/087 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | £ IC 190250/176750 31/07/07 £ SR 13500@1=13500 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/03/067 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/03/061 March 2006 | DEC MORT/CHARGE ***** |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | DEC MORT/CHARGE ***** |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/03/019 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/03/019 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/03/016 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | £ NC 160000/200000 11/06/97 |
| 25/06/9725 June 1997 | ADOPT MEM AND ARTS 11/06/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 11/06/97 |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 26/08/9626 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | ALTER MEM AND ARTS 24/08/95 |
| 29/08/9529 August 1995 | £ NC 1000/160000 24/08 |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/9529 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 28/08/9528 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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