KELPIES SERVICED APARTMENTS LTD

30 NEWMARKET STREET, FALKIRK  FK1 1JQ
  • Active
  • Private Limited Company
  • Company No. SC570409
  • Last Updated: 01 Mar 2024

Company Profile

KELPIES SERVICED APARTMENTS LTD was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in FALKIRK. KELPIES SERVICED APARTMENTS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 7 years 7 months and 21 days.

Name KELPIES SERVICED APARTMENTS LTD
Company number SC570409
Company type Private Limited Company
Incorporation date 04 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 30 NEWMARKET STREET
FALKIRK
FK1 1JQ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marina Ann Wood Nationality: Scottish Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ainslie William Wood Nationality: Scottish Dates: Tuesday, July 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (63 days left)
Latest accounts 31 July 2023
Next confirmation statement due 01 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KELPIES SERVICED APARTMENTS LTD.

Previous Names

Name Change Date
KELPIES SERVICED APARTMENTS LTD 04 Jul 2017