KIDDIWINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKIDDIWINKS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC232409
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KIDDIWINKS LIMITED?

    • Primary education (85200) / Education

    Where is KIDDIWINKS LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDDIWINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KIDDIWINKS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for KIDDIWINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB Scotland to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Sep 19, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2025

    LRESSP

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Registered office address changed from 24 Robertson Road Fraserburgh AB43 9BF to Bank House Seaforth Street Fraserburgh AB43 9BB on Nov 26, 2024

    1 pagesAD01

    Register(s) moved to registered office address 24 Robertson Road Fraserburgh AB43 9BF

    1 pagesAD04

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Bank House Seaforth Street Fraserburgh AB43 9BB

    1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    6 pagesCS01

    Director's details changed for Anne Norma Milne on Dec 21, 2016

    2 pagesCH01

    Director's details changed for Glynis April Buchan on Dec 21, 2016

    2 pagesCH01

    Who are the officers of KIDDIWINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Glynis April
    Blackhills
    AB42 3JU Peterhead
    2 Cocklaw Cottage
    Aberdeenshire
    Scotland
    Secretary
    Blackhills
    AB42 3JU Peterhead
    2 Cocklaw Cottage
    Aberdeenshire
    Scotland
    BritishPlayground Assistant82607430001
    BUCHAN, Glynis April
    Blackhills
    AB42 3JU Peterhead
    2 Cocklaw Cottage
    Aberdeenshire
    Scotland
    Director
    Blackhills
    AB42 3JU Peterhead
    2 Cocklaw Cottage
    Aberdeenshire
    Scotland
    ScotlandBritish82607430003
    MILNE, Anne Norma
    Blackhills
    AB42 3JU Peterhead
    Cocklaw Mains
    Aberdeenshire
    Scotland
    Director
    Blackhills
    AB42 3JU Peterhead
    Cocklaw Mains
    Aberdeenshire
    Scotland
    United KingdomBritish82594710004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of KIDDIWINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Norma Milne
    Blackhills
    AB42 3JU Peterhead
    Cocklaw Mains
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Blackhills
    AB42 3JU Peterhead
    Cocklaw Mains
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does KIDDIWINKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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