KIDD HOLDINGS LIMITED
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Company Documents
Date | Description |
---|---|
25/11/2425 November 2024 | Auditor's resignation |
31/10/2431 October 2024 | Registered office address changed from 91 West Savile Terrace Edinburgh Midlothian EH9 3DP to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-10-31 |
31/10/2431 October 2024 | Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-10-31 |
25/10/2425 October 2024 | Resolutions |
04/10/244 October 2024 | Accounts for a small company made up to 2024-03-31 |
20/04/2420 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
20/04/2420 April 2024 | Termination of appointment of Marjorie Waterston Kidd as a director on 2024-04-19 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
16/11/2316 November 2023 | Satisfaction of charge SC1950940006 in full |
16/11/2316 November 2023 | Satisfaction of charge SC1950940005 in full |
03/10/233 October 2023 | Satisfaction of charge 4 in full |
03/10/233 October 2023 | Satisfaction of charge 3 in full |
03/10/233 October 2023 | Satisfaction of charge 2 in full |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950940006 |
09/05/169 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1950940005 |
02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
16/04/1516 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
22/04/1422 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WATERSTON KIDD / 01/06/2011 |
29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
22/04/1022 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
01/05/081 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK KIDD |
03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
19/04/0719 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
27/04/0627 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
03/06/053 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
17/04/0417 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/04/0315 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
03/05/023 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
22/05/0022 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | PARTIC OF MORT/CHARGE ***** |
24/06/9924 June 1999 | PARTIC OF MORT/CHARGE ***** |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
02/06/992 June 1999 | NEW SECRETARY APPOINTED |
21/05/9921 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9920 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/99 |
20/05/9920 May 1999 | NC INC ALREADY ADJUSTED 17/05/99 |
20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 50 LOTHIAN ROAD EDINBURGH EH3 9BY |
20/05/9920 May 1999 | DIRECTOR RESIGNED |
20/05/9920 May 1999 | £ NC 100/100000 17/05 |
20/05/9920 May 1999 | SECRETARY RESIGNED |
20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
13/05/9913 May 1999 | COMPANY NAME CHANGED LOTHIAN FIFTY (578) LIMITED CERTIFICATE ISSUED ON 14/05/99 |
11/05/9911 May 1999 | ALTER MEM AND ARTS 07/05/99 |
08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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