KIDS PLAY KIT LIMITED
Overview
| Company Name | KIDS PLAY KIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC418858 |
| 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 KIDS PLAY KIT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIDS PLAY KIT LIMITED located?
| Registered Office Address | c/o ALAN SYMON SPACERIGHT EUROPE LIMITED 38 Tollpark Road Wardpark Ind. Estate G68 0LD Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIDS PLAY KIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIDS PLAY KIT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for KIDS PLAY KIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Spacerighteurope Ltd as a person with significant control on Jul 03, 2023 | 1 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Cessation of Andrew Peter Jones as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Peter Jones as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4188580002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Michael Smith as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC4188580003 | 41 pages | 466(Scot) | ||||||||||
Termination of appointment of Alan Wilson Symon as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Alterations to floating charge SC4188580002 | 39 pages | 466(Scot) | ||||||||||
Termination of appointment of Alexander Houstoun as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge SC4188580003, created on Jan 30, 2020 | 40 pages | MR01 | ||||||||||
Who are the officers of KIDS PLAY KIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Stephen Richard | Director | c/o Alan Symon Tollpark Road Wardpark Ind. Estate G68 0LD Cumbernauld 38 | United Kingdom | British | 158496390001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| HANCOCK, Joanna Daisy | Director | c/o Four M Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | United Kingdom | British | 153438320001 | |||||||||
| HOUSTOUN, Alexander | Director | c/o Alan Symon Tollpark Road Wardpark Ind. Estate G68 0LD Cumbernauld 38 | United Kingdom | British | 13350630001 | |||||||||
| JONES, Andrew Peter | Director | Westminster Way NG31 8PQ Grantham 3 Lincs England | England | British | 181551660001 | |||||||||
| LAWSON, Richard Herring | Director | Invergowrie DD2 5FB Dundee Over Pilmore | Scotland | British | 146501290001 | |||||||||
| SMITH, Graham Michael | Director | Hardwick Avenue NG24 4AW Newark 36 Nottinghamshire England | United Kingdom | British | 181551420002 | |||||||||
| SYMON, Alan Wilson | Director | c/o Alan Symon Tollpark Road Wardpark Ind. Estate G68 0LD Cumbernauld 38 | Scotland | British | 115942360001 |
Who are the persons with significant control of KIDS PLAY KIT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spacerighteurope Ltd | Jul 03, 2023 | Tollpark Road Cumbernauld G68 0LW Glasgow 38 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Peter Jones | May 01, 2016 | c/o ALAN SYMON Tollpark Road Wardpark Ind. Estate G68 0LD Cumbernauld 38 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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