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Company Information for

SELKIES LIMITED

35 GRANT DRIVE, DUNBLANE, STIRLING, FK15 9HU,
Company Registration Number
SC172437
Private Limited Company
Active

Company Overview

About Selkies Ltd
SELKIES LIMITED was founded on 1997-02-18 and has its registered office in Stirling. The organisation's status is listed as "Active". Selkies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SELKIES LIMITED
 
Legal Registered Office
35 GRANT DRIVE
DUNBLANE
STIRLING
FK15 9HU
Other companies in FK15
 
Previous Names
POLOHAT LIMITED02/07/2008
Filing Information
Company Number SC172437
Company ID Number SC172437
Date formed 1997-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937086205  
Last Datalog update: 2024-04-07 04:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELKIES LIMITED
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Companies with same name SELKIES LIMITED
The following companies were found which have the same name as SELKIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELKIES BY RACH ROSEBURN AVENUE Singapore 456357 Active Company formed on the 2020-06-10
SELKIES FIELD HOCKEY CLUB INCORPORATED California Unknown
SELKIES HOLDINGS LTD 5 CHELTENHAM PLACE NEWQUAY TR7 1BA Active Company formed on the 2021-04-27
SELKIES HOUSE LIMITED ALDER HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH Active Company formed on the 2022-10-28
SELKIES LIMITED GROUND FLOOR, PLANET COURT, TIGNE SEAFRONT, SLIEMA Unknown
SELKIES LLC California Unknown
SELKIES NQY LTD 5 CHELTENHAM PLACE NEWQUAY TR7 1BA Active Company formed on the 2021-05-04

Company Officers of SELKIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE GARDINER
 Company Secretary 2001-07-10
KAREN JANE GARDINER
 Director 1997-04-03
ANDREW RAMSAY WILSON
 Director 1997-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN SCHAKSEN
 Director 1997-04-03 2008-01-01
ARCHIBALD CAMPBELL & HARLEY
 Company Secretary 1997-02-18 2001-07-10
DOUGLAS MACLEAN BLACK
 Director 1997-02-18 1997-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JANE GARDINER PURPLE ORCHID HEALTH LTD Director 2015-12-21 CURRENT 2015-12-21 Active
KAREN JANE GARDINER WITH THE WAVES LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
KAREN JANE GARDINER HG (SERVICES) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2018-05-15
KAREN JANE GARDINER PURPLE ORCHID PHARMA LIMITED Director 2013-02-21 CURRENT 2011-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-03-09CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-03-29AAMDAmended mirco entity accounts made up to 2021-02-28
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-13TM02Termination of appointment of Karen Jane Gardiner on 2019-04-30
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE GARDINER
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Dr Karen Jane Gardiner on 2013-03-01
2013-08-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0118/02/13 ANNUAL RETURN FULL LIST
2012-04-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26SH08Change of share class name or designation
2012-02-21AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WILSON / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN JANE GARDINER / 01/03/2010
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 18/02/09; full list of members
2008-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-12-29RES13DORMANT RESOLUTION 19/12/2008
2008-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GARDINER / 01/09/2008
2008-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN GARDINER / 01/09/2008
2008-07-03MEM/ARTSARTICLES OF ASSOCIATION
2008-06-30CERTNMCOMPANY NAME CHANGED POLOHAT LIMITED CERTIFICATE ISSUED ON 02/07/08
2008-03-07363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR KIRSTEN SCHAKSEN
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2008-01-03RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23353LOCATION OF REGISTER OF MEMBERS
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: GLENSIDE DOUNE ROAD DUNBLANE STIRLING FK15 9AR
2007-02-23190LOCATION OF DEBENTURE REGISTER
2007-01-08RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-04RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-04RES13DORMANT 12/11/05
2005-03-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-07ELRESS386 DISP APP AUDS 12/11/04
2004-02-23363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-13363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-11-29RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-06RES13DORMANT 22/11/01
2001-07-25288bSECRETARY RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 37 QUEEN STREET EDINBURGH EH1 2JX
2001-03-26363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/99
1999-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SELKIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELKIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELKIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELKIES LIMITED

Intangible Assets
Patents
We have not found any records of SELKIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELKIES LIMITED
Trademarks
We have not found any records of SELKIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELKIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SELKIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SELKIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELKIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELKIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK15 9HU