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KIDZ WORLD NURSERY LIMITED

KIDZ WORLD NURSERY LIMITED

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

    • Overview

    Company NameKIDZ WORLD NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIDZ WORLD NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is KIDZ WORLD NURSERY LIMITED located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDZ WORLD NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for KIDZ WORLD NURSERY LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for KIDZ WORLD NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Registration of charge SC3570380004, created on May 15, 2023

    		7 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge SC3570380001 in full

    		1 pagesMR04

    Satisfaction of charge SC3570380002 in full

    		1 pagesMR04

    Registration of charge SC3570380003, created on Feb 26, 2023

    		14 pagesMR01

    Registered office address changed from , 7 Sycamore Place, Stirling, FK8 2PH, Scotland to 2 Melville Street Falkirk FK1 1HZ on Feb 06, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , 5 Queens Road, Stirling, FK8 2QY, Scotland to 2 Melville Street Falkirk FK1 1HZ on Jul 16, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    		4 pagesCS01

    Cessation of Gail Rhona Morrison as a person with significant control on May 26, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of KIDZ WORLD NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODIE, Douglas John
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritishDirector85627270002
    MORRISON, Gail Rhona
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		Secretary
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		137156980002
    MORRISON, Alex
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		Director
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		ScotlandBritishCompany Director177843600001
    MORRISON, Gail Rhona
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		Director
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		ScotlandBritishChartered Accountant121268930001
    MORRISON, Gail Rhona
    48 Willison Crescent
    FK13 6NZ Tillicoultry
    Clacks
    		Director
    48 Willison Crescent
    FK13 6NZ Tillicoultry
    Clacks
    		ScotlandBritishChartered Accountant121268930001
    NEILSON, John
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		Director
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		ScotlandBritishCompany Director129735190001
    NEILSON, John
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		Director
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		ScotlandBritishDirector129735190001
    NEILSON, John
    Glassford Square
    FK13 6AU Tillicoultry
    17
    Clacks
    		Director
    Glassford Square
    FK13 6AU Tillicoultry
    17
    Clacks
    		ScotlandBritishDirector129735190001
    NEILSON, Rhona
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		Director
    Kelliebank
    FK10 1NU Alloa
    Medway House
    		United KingdomBritishDirector114716920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIDZ WORLD NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Moodie
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		May 26, 2017
    Melville Street
    FK1 1HZ Falkirk
    2
    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.
    Miss Gail Rhona Morrison
    Queens Road
    FK8 2QY Stirling
    5
    Scotland
    		Apr 06, 2016
    Queens Road
    FK8 2QY Stirling
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Neilson
    Queens Road
    FK8 2QY Stirling
    5
    Scotland
    		Apr 06, 2016
    Queens Road
    FK8 2QY Stirling
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0