HOUSE4KIDS LIMITED
Overview
| Company Name | HOUSE4KIDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314522 |
| 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 HOUSE4KIDS LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is HOUSE4KIDS LIMITED located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSE4KIDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HOUSE4KIDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for HOUSE4KIDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC3145220005, created on Jun 25, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge SC3145220004, created on Jun 06, 2025 | 29 pages | MR01 | ||||||||||
Appointment of Christopher James Coxhead as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lisa Barter-Ng as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3145220003, created on May 27, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge SC3145220002, created on May 23, 2024 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 17, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of Bright Stars Nursery Group Limited as a person with significant control on Mar 18, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 20, 2024 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 17, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 121 Ormonde Avenue Glasgow G44 3SN to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Clare Elizabeth Wilson as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Martin Booty as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Martin Illingworth as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Margaret Kobbeltvedt as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rolf Kobbeltvedt as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hazel Ann Illingworth as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David George Martin Illingworth as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Who are the officers of HOUSE4KIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER-NG, Lisa | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Chief Financial Officer | 333127500001 | ||||
| BOOTY, Stephen Martin | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | England | British | Director | 147928010001 | ||||
| COXHEAD, Christopher James | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | Chief Operating Officer | 332247520001 | ||||
| WILSON, Clare Elizabeth | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | United Kingdom | British | Director | 304153480001 | ||||
| ILLINGWORTH, David George Martin | Secretary | 121 Ormonde Avenue Netherlee G44 3SN Glasgow Strathclyde | British | Ind Financial Adviser | 54294220002 | |||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||
| ILLINGWORTH, David George Martin | Director | 121 Ormonde Avenue Netherlee G44 3SN Glasgow Strathclyde | Scotland | British | Ind Financial Adviser | 54294220002 | ||||
| ILLINGWORTH, Hazel Ann | Director | 121 Ormonde Avenue Netherlee G44 3SN Glasgow Strathclyde | Scotland | British | Administrator | 54294260002 | ||||
| KOBBELTVEDT, Elaine Margaret | Director | Fannahammeren 3 5244 Fana Norway | Norway | British | Owner Of Nurseries | 118724400001 | ||||
| KOBBELTVEDT, Rolf | Director | Fanahammeren 3 5244 Fana Norway | Norway | Norwegian | Property Developer | 118724330001 | ||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 |
Who are the persons with significant control of HOUSE4KIDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Stars Nursery Group Limited | Mar 18, 2024 | Pride Point Drive Pride Park DE24 8BX Derby 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOUSE4KIDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | Mar 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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