CALM THE KIDS LIMITED

Overview

Company Name	CALM THE KIDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213692
Jurisdiction	Scotland
Date of Creation	Dec 12, 2000
Date of Cessation	Jul 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALM THE KIDS LIMITED?

(7487) /

Where is CALM THE KIDS LIMITED located?

Registered Office Address	Benview Victoria Road KW9 6QN Brora Sutherland
Undeliverable Registered Office Address	No

What were the previous names of CALM THE KIDS LIMITED?

Previous Company Names
Company Name	From	Until
AER INTERNATIONAL LIMITED	May 10, 2006	May 10, 2006
LIFELAWS LIMITED	Jan 08, 2002	Jan 08, 2002
UTOPIANA LIMITED	Dec 12, 2000	Dec 12, 2000

What are the latest accounts for CALM THE KIDS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CALM THE KIDS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2010	Application to strike the company off the register	3 pages	DS01

Jun 26, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Apr 09, 2009	Certificate of change of name Company name changed aer international LIMITED\certificate issued on 09/04/09	2 pages	CERTNM

Dec 22, 2008	legacy	3 pages	363a

Jul 16, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Jan 16, 2008	legacy	2 pages	363a
Sep 19, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Dec 19, 2006	legacy	2 pages	363a
Jul 27, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
May 10, 2006	Certificate of change of name Company name changed lifelaws LIMITED\certificate issued on 10/05/06	3 pages	CERTNM
Dec 15, 2005	legacy	2 pages	363a
Aug 02, 2005	Total exemption full accounts made up to Sep 30, 2004	9 pages	AA
Jan 10, 2005	legacy	6 pages	363s
Jan 10, 2005	legacy	pages	363(288)
Feb 02, 2004	legacy	1 pages	287
Feb 02, 2004	Total exemption full accounts made up to Sep 30, 2003	9 pages	AA
Dec 19, 2003	legacy	6 pages	363s
Dec 19, 2003	legacy	pages	363(288)
Dec 19, 2003	legacy	pages	363(287)
Jun 25, 2003	Total exemption full accounts made up to Sep 30, 2002	9 pages	AA
Dec 17, 2002	legacy	6 pages	363s
Jul 19, 2002	Accounts made up to Sep 30, 2001	1 pages	AA
Feb 28, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of CALM THE KIDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Maree Elaine Benview Victoria Road KW9 6QN Brora Sutherland	Dec 13, 2000		Secretary	Benview Victoria Road KW9 6QN Brora Sutherland		British			96905360001
MCLEOD, Alan Benview Victoria Road KW9 6QN Brora	Dec 13, 2000		Director	Benview Victoria Road KW9 6QN Brora	Scotland	British	1967-1	Chartered Accountant	96905150001
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Dec 12, 2000	Dec 13, 2000	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015880001
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Dec 12, 2000	Dec 13, 2000	Nominee Director	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015870001

View Detailed Information on Officers and People with Significant Control

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.
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