Company number SC273212
Status Active
Incorporation Date 10 September 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address A G BRODIE, 22 WESTHILL HEIGHTS, WESTHILL, ABERDEENSHIRE, AB32 6RY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 no member list. The most likely internet sites of KIDS ACTION LIMITED are www.kidsaction.co.uk, and www.kids-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Inverurie Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kids Action Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC273212. Kids Action Limited has been working since 10 September 2004.
The present status of the company is Active. The registered address of Kids Action Limited is A G Brodie 22 Westhill Heights Westhill Aberdeenshire Ab32 6ry. . BRODIE, Alastair Gilmor is a Secretary of the company. BRODIE, Alastair Gilmor is a Director of the company. PIRIE, James Clyne is a Director of the company. STEPHEN, Alexander Gordon is a Director of the company. Secretary PIRIE, Elizabeth Stevenson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Persons With Significant Control
Mr Alastair Gilmor Brodie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIDS ACTION LIMITED Events
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 10 September 2015 no member list
30 Sep 2015
Appointment of Mr Alastair Gilmor Brodie as a secretary on 1 September 2015
30 Sep 2015
Termination of appointment of Elizabeth Stevenson Pirie as a secretary on 1 September 2015
...
... and 31 more events
14 Sep 2004
Director resigned
14 Sep 2004
New secretary appointed
14 Sep 2004
Secretary resigned
14 Sep 2004
New director appointed
10 Sep 2004
Incorporation