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KINDER SPORTS LTD.

KINDER SPORTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKINDER SPORTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178949
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINDER SPORTS LTD.?

    • (5274) /
    • (9272) /

    Where is KINDER SPORTS LTD. located?

    Registered Office Address
    Suite 3/5 135 Buchanan Street
    G1 2JA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KINDER SPORTS LTD.?

    Previous Company Names
    Company NameFromUntil
    KINDER SUPPLIES LIMITEDSep 22, 1997Sep 22, 1997

    What are the latest accounts for KINDER SPORTS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for KINDER SPORTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 149 Dalsetter Avenue Glasgow Strathclyde G15 8TE on Jun 20, 2012

    		1 pagesAD01

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Peter Cruickshank on Sep 22, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Annual return made up to Sep 22, 2009 with full list of shareholders

    		10 pagesAR01

    Termination of appointment of Douglas Maclean as a secretary

    		1 pagesTM02

    Annual return made up to Sep 22, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of KINDER SPORTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Peter Robert
    Forth Road,Bearsden
    G61 1JT Glasgow
    38
    		Director
    Forth Road,Bearsden
    G61 1JT Glasgow
    38
    		ScotlandScottish140743670001
    MACLEAN, Douglas Ferguson
    12 Crawford Road
    Milngavie
    G62 7LG Glasgow
    		Secretary
    12 Crawford Road
    Milngavie
    G62 7LG Glasgow
    		British887980001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SMITH, Angela Grace
    23 Lorraine Way
    G83 9NT Alexandria
    Dunbartonshire
    		Secretary
    23 Lorraine Way
    G83 9NT Alexandria
    Dunbartonshire
    		British48104300001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    QUEEN, John George
    Glenview
    Shuttle Street
    PA10 2JR Kilbarchan
    		Director
    Glenview
    Shuttle Street
    PA10 2JR Kilbarchan
    		British55467310002
    SMITH, Angela Grace
    23 Lorraine Way
    G83 9NT Alexandria
    Dunbartonshire
    		Director
    23 Lorraine Way
    G83 9NT Alexandria
    Dunbartonshire
    		British48104300001
    WATSON, Francis
    Crosbie Street
    G20 0BQ Glasgow
    Flat 3/1, 21
    		Director
    Crosbie Street
    G20 0BQ Glasgow
    Flat 3/1, 21
    		British133069900001
    View Detailed Information on Officers and People with Significant Control

    Does KINDER SPORTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 24, 2001
    Delivered On May 01, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Commercial unit 4, 16 cloberfiled, milngavie.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 01, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Jun 12, 2000
    Delivered On Jun 20, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 20, 2000Registration of a charge (410)
    View Detailed Information on Charges

    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