KIDS OPERATING ROOM
Overview
| Company Name | KIDS OPERATING ROOM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC585374 |
| 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 OPERATING ROOM?
- Other service activities n.e.c. (96090) / Other service activities
Where is KIDS OPERATING ROOM located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDS OPERATING ROOM?
| Company Name | From | Until |
|---|---|---|
| KIDS OPERATING ROOM LIMITED | Jan 11, 2018 | Jan 11, 2018 |
What are the latest accounts for KIDS OPERATING ROOM?
| 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 OPERATING ROOM?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for KIDS OPERATING ROOM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 31 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lili Buffett as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lili Buffett as a director on Sep 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Tarisai Masiyiwa as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed kids operating room LIMITED\certificate issued on 18/09/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr George Gray Youngson as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garreth Rene Clark Wood as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Joanne Chacko Wood as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of KIDS OPERATING ROOM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland |
| 159071750001 | ||||||||||
| GOOD, Graham | Director | Blenheim House Fountainhall Road AB15 4DT Aberdeen J W Holdings Ltd United Kingdom | United Kingdom | British | 72620260001 | |||||||||
| MASIYIWA, Sarah Tarisai | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | England | British | 279090700001 | |||||||||
| WOOD, Garreth Rene Clark | Director | 4th Floor 107 George Street EH2 3ES Edinburgh Kidsor United Kingdom | Scotland | British | 75464310007 | |||||||||
| WOOD, Nicola Joanne Chacko | Director | 4th Floor 107 George Street EH2 3ES Edinburgh Kidsor United Kingdom | Scotland | British | 217225230002 | |||||||||
| YOUNGSON, George Gray | Director | 4th Floor 107 George Street EH2 3ES Edinburgh Kidsor United Kingdom | United Kingdom | British | 150866040001 | |||||||||
| BUFFETT, Lili | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United States | American | 279090930001 | |||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Scotland Scotland | United Kingdom | British | 107121580002 |
Who are the persons with significant control of KIDS OPERATING ROOM?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Trustees Limited | Jan 11, 2018 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | No | ||||||||||
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Natures of Control
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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