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THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED

THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED

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

    • Overview

    Company NameTHE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390634
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED located?

    Registered Office Address
    50 Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 50 50 Little France Crescent Edinburgh EH16 4TJ Scotland to 50 Little France Crescent Edinburgh Bioquarter Edinburgh EH16 4TJ on Dec 17, 2024

    		1 pagesAD01

    Notification of Rhona Allison Shepherd as a person with significant control on Sep 16, 2024

    		2 pagesPSC01

    Appointment of Ms Rhona Allison Shepherd as a director on Sep 16, 2024

    		2 pagesAP01

    Termination of appointment of Lindsay Gardiner as a director on Sep 16, 2024

    		1 pagesTM01

    Registered office address changed from First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD Scotland to 50 50 Little France Crescent Edinburgh EH16 4TJ on Sep 18, 2024

    		1 pagesAD01

    Cessation of Lindsay Gardiner as a person with significant control on Sep 16, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Cessation of Suzanne Wilson as a person with significant control on Sep 02, 2019

    		1 pagesPSC07

    Termination of appointment of Suzanne Elizabeth Wilson as a director on Sep 02, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 20 Millerfield Place Edinburgh Midlothian EH9 1LW to First Floor 1 Wester Shawfair Danderhall Dalkeith EH22 1FD on Aug 23, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEELY, Roslyn
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		Secretary
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		196229740001
    NEELY, Roslyn
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		Director
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		ScotlandBritishChief Executive123204820002
    SHEPHERD, Rhona Allison
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		Director
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		ScotlandBritishPerformance Coach90797340003
    HARRISON, Maureen Scott
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		Secretary
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		156490980001
    DONALDSON, Alan Ramsay
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		Director
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		United KingdomBritishAccountant156490960001
    GARDINER, Lindsay
    50 Little France Crescent
    EH16 4TJ Edinburgh
    50
    Scotland
    		Director
    50 Little France Crescent
    EH16 4TJ Edinburgh
    50
    Scotland
    		ScotlandBritishChartered Accountant196241990001
    HARRISON, Maureen Scott
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		Director
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		United KingdomBritishCharity Chief Executive156490970001
    REITH, David Stewart
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		Director
    Millerfield Place
    EH9 1LW Edinburgh
    20
    Midlothian
    United Kingdom
    		ScotlandBritishSolicitor84195850001
    WILSON, Suzanne Elizabeth
    1 Wester Shawfair
    Danderhall
    EH22 1FD Dalkeith
    First Floor
    Scotland
    		Director
    1 Wester Shawfair
    Danderhall
    EH22 1FD Dalkeith
    First Floor
    Scotland
    		ScotlandBritishSolicitor155151070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rhona Allison Shepherd
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		Sep 16, 2024
    Little France Crescent
    Edinburgh Bioquarter
    EH16 4TJ Edinburgh
    50
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lindsay Gardiner
    Hope Terrace
    EH9 2AP Edinburgh
    7
    Scotland
    		Apr 06, 2016
    Hope Terrace
    EH9 2AP Edinburgh
    7
    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 voting rights in the company.
    Mrs Suzanne Wilson
    Kinnear Road
    EH3 5PE Edinburgh
    4a
    Scotland
    		Apr 06, 2016
    Kinnear Road
    EH3 5PE Edinburgh
    4a
    Scotland
    		Yes
    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 Roslyn Neely
    Millcraig Mews
    Winchburgh
    EH52 6WG Broxburn
    2
    Scotland
    		Apr 06, 2016
    Millcraig Mews
    Winchburgh
    EH52 6WG Broxburn
    2
    Scotland
    		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.
    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