CHIRNSIDE WHIZZKIDZ LIMITED

CHIRNSIDE WHIZZKIDZ LIMITED

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

    Company NameCHIRNSIDE WHIZZKIDZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC303570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHIRNSIDE WHIZZKIDZ LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is CHIRNSIDE WHIZZKIDZ LIMITED located?

    Registered Office Address
    Chirnside Primary School
    Chirnside
    TD11 3XH Duns
    Berwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIRNSIDE WHIZZKIDZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CHIRNSIDE WHIZZKIDZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    12 pagesAA

    Annual return made up to Jun 07, 2016 no member list

    4 pagesAR01

    Registered office address changed from C/O Gall Robertson Tweedside Park Galashiels TD1 3TE to Chirnside Primary School Chirnside Duns Berwickshire TD11 3XH on Mar 24, 2016

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2015

    12 pagesAA

    Annual return made up to Jun 07, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Jun 30, 2014

    15 pagesAA

    Annual return made up to Jun 07, 2014 no member list

    4 pagesAR01

    Termination of appointment of Victoria Duff as a director

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2013

    12 pagesAA

    Annual return made up to Jun 07, 2013 no member list

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    12 pagesAA

    Annual return made up to Jun 07, 2012 no member list

    5 pagesAR01

    Termination of appointment of Philippa Smith as a director

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2011

    11 pagesAA

    Annual return made up to Jun 07, 2011 no member list

    6 pagesAR01

    Termination of appointment of Drew Cummings as a director

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2010

    12 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Clarify charitable object 25/08/2010
    RES13

    Annual return made up to Jun 07, 2010 no member list

    5 pagesAR01

    Director's details changed for Victoria Louise Duff on Jun 07, 2010

    2 pagesCH01

    Who are the officers of CHIRNSIDE WHIZZKIDZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNYAN, Sharon Jacqueline
    Whitehall Road
    Chirnside
    TD11 3UB Duns
    36
    Berwickshire
    Director
    Whitehall Road
    Chirnside
    TD11 3UB Duns
    36
    Berwickshire
    United KingdomBritish140569200001
    HARVEY, Louise Jane
    Main Street
    West End
    TD11 3UG Chirnside
    The Crofts House
    Director
    Main Street
    West End
    TD11 3UG Chirnside
    The Crofts House
    United KingdomBritish140568690001
    RICHARDS, Helena
    Allanton
    TD11 3JZ Duns
    Brunton House
    Berwickshire
    Director
    Allanton
    TD11 3JZ Duns
    Brunton House
    Berwickshire
    United KingdomBritish140568740001
    LUGGET, Gillian
    3 Market Road
    Chirnside
    TD11 3UL Duns
    Berwickshire
    Secretary
    3 Market Road
    Chirnside
    TD11 3UL Duns
    Berwickshire
    British113742260001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CUMMINGS, Drew
    TD15 1XH Berwick-Upon-Tweed
    Winfield New Farmhouse
    Northumberland
    Director
    TD15 1XH Berwick-Upon-Tweed
    Winfield New Farmhouse
    Northumberland
    EnglandBritish140569050001
    DUFF, Victoria Louise
    TD11 3LF Duns
    Causewaybank Farm
    Berwickshire
    Director
    TD11 3LF Duns
    Causewaybank Farm
    Berwickshire
    ScotlandBritish140648590001
    KERR, Eleanor
    Porch House
    Allanton
    TD11 3LA Duns
    Berwickshire
    Director
    Porch House
    Allanton
    TD11 3LA Duns
    Berwickshire
    British113741460001
    LUGGET, Gillian
    3 Market Road
    Chirnside
    TD11 3UL Duns
    Berwickshire
    Director
    3 Market Road
    Chirnside
    TD11 3UL Duns
    Berwickshire
    British113742260001
    MCKENZIE, Fiona
    11 Erskine Place
    TD11 3NN Chirnside
    Berwickshire
    Director
    11 Erskine Place
    TD11 3NN Chirnside
    Berwickshire
    British113742320002
    SMITH, Philippa Helen
    TD11 3NF Duns
    13 Whitsomehill
    Berwickshire
    Director
    TD11 3NF Duns
    13 Whitsomehill
    Berwickshire
    United KingdomBritish140569730001
    JORDAN COMPANY SECRETARIES LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900028780001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of CHIRNSIDE WHIZZKIDZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Jacqueline Bunyan
    Whitehall Road
    Chirnside
    TD11 3UB Duns
    36
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Whitehall Road
    Chirnside
    TD11 3UB Duns
    36
    Berwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Jane Harvey
    Main Street
    West End
    TD11 3UG Chirnside
    The Crofts House
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Main Street
    West End
    TD11 3UG Chirnside
    The Crofts House
    Berwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helena Richards
    Allanton
    TD11 3JZ Duns
    Brunton House
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Allanton
    TD11 3JZ Duns
    Brunton House
    Berwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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