JAMES F. KIDD & SON LIMITED
Overview
| Company Name | JAMES F. KIDD & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040317 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES F. KIDD & SON LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES F. KIDD & SON LIMITED located?
| Registered Office Address | 91 West Savile Terrace Edinburgh EH9 3DP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES F. KIDD & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES F. KIDD & SON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for JAMES F. KIDD & SON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||
Second filing for the termination of Simon James Kidd as a director | 4 pages | RP04TM01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||
Appointment of Mr Fergal Mulchrone as a director on Aug 24, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Conor Mckenna as a director on Aug 24, 2024 | 2 pages | AP01 | ||||||
Notification of Hugh Jordan & Co Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||||||
Cessation of Kidd Holdings Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Simon James Kidd as a director on Aug 23, 2023 | 2 pages | TM01 | ||||||
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Termination of appointment of Nigel Graeme Kidd as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Marjorie Waterston Kidd as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0403170006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC0403170007 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC0403170007, created on Jan 11, 2022 | 26 pages | MR01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of JAMES F. KIDD & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Andrew John | Secretary | 91 West Savile Terrace Edinburgh EH9 3DP | British | 48587820002 | ||||||
| KIDD, Colin William Mccallum | Director | 91 West Savile Terrace Edinburgh EH9 3DP | Scotland | British | 109380002 | |||||
| MCKENNA, Conor | Director | 91 West Savile Terrace Edinburgh EH9 3DP | Ireland | Irish | 326781850001 | |||||
| MULCHRONE, Fergal | Director | 91 West Savile Terrace Edinburgh EH9 3DP | Ireland | Irish | 326782940001 | |||||
| CAMPBELL, Allan | Secretary | 30 Rullion Road EH26 9HX Penicuik Midlothian | British | 109350001 | ||||||
| KIDD, Colin William Mccallum | Secretary | 14 Polwarth Grove EH11 1LY Edinburgh | British | 109380002 | ||||||
| KIDD, Derek Mccallum | Director | Tall Trees 58 Craiglockhart Road EH14 1EL Edinburgh Midlothian | British | 109360001 | ||||||
| KIDD, Marjorie Waterston | Director | 91 West Savile Terrace Edinburgh EH9 3DP | United Kingdom | British | 109370001 | |||||
| KIDD, Nigel Graeme | Director | 91 West Savile Terrace Edinburgh EH9 3DP | United Kingdom | British | 64390220003 | |||||
| KIDD, Simon James | Director | 91 West Savile Terrace Edinburgh EH9 3DP | Scotland | British | 109390003 |
Who are the persons with significant control of JAMES F. KIDD & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hugh Jordan & Co Limited | Aug 23, 2024 | Unit 4 Airways Ind Est D17XD78 D 17 Unit 4, Airways Industrial Estate Dublin 17 Ireland | No | ||||||||||
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Natures of Control
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| Kidd Holdings Limited | Apr 06, 2016 | West Savile Terrace EH9 3DP Edinburgh 91 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0