JAMES F. KIDD & SON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3DP

Company number SC040317
Status Active
Incorporation Date 30 April 1964
Company Type Private Limited Company
Address 91 WEST SAVILE TERRACE, EDINBURGH, EH9 3DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of JAMES F. KIDD & SON LIMITED are www.jamesfkiddson.co.uk, and www.james-f-kidd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. James F Kidd Son Limited is a Private Limited Company. The company registration number is SC040317. James F Kidd Son Limited has been working since 30 April 1964. The present status of the company is Active. The registered address of James F Kidd Son Limited is 91 West Savile Terrace Edinburgh Eh9 3dp. . FLETCHER, Andrew John is a Secretary of the company. KIDD, Colin William Mccallum is a Director of the company. KIDD, Marjorie Waterston is a Director of the company. KIDD, Nigel Graeme is a Director of the company. KIDD, Simon James is a Director of the company. Secretary CAMPBELL, Allan has been resigned. Secretary KIDD, Colin William Mccallum has been resigned. Director KIDD, Derek Mccallum has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FLETCHER, Andrew John
Appointed Date: 01 July 1996

Director

Director

Director
KIDD, Nigel Graeme
Appointed Date: 30 June 1992
60 years old

Director
KIDD, Simon James

62 years old

Resigned Directors

Secretary
CAMPBELL, Allan
Resigned: 31 December 1989

Secretary
KIDD, Colin William Mccallum
Resigned: 01 July 1996
Appointed Date: 14 November 1988

Director
KIDD, Derek Mccallum
Resigned: 03 October 2007
92 years old

Persons With Significant Control

Kidd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES F. KIDD & SON LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Accounts for a small company made up to 31 March 2016
20 Jun 2016
Satisfaction of charge 5 in full
01 Apr 2016
Registration of charge SC0403170006, created on 29 March 2016
08 Feb 2016
Satisfaction of charge 3 in full
...
... and 69 more events
05 Oct 1987
Accounts for a small company made up to 30 June 1987

24 Feb 1987
Full accounts made up to 30 June 1986

24 Feb 1987
Return made up to 14/11/86; full list of members

13 Apr 1964
Certificate of incorporation
13 Apr 1964
Incorporation

JAMES F. KIDD & SON LIMITED Charges

29 March 2016
Charge code SC04 0317 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
28 September 1984
Standard security
Delivered: 1 October 1984
Status: Satisfied on 20 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 & 37 jeffrey st edinburgh.
17 August 1984
Bond & floating charge
Delivered: 20 August 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 June 1983
Bond & floating charge
Delivered: 1 July 1983
Status: Satisfied on 8 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 February 1974
Standard security
Delivered: 12 February 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial property at 38 & 37 jeffrey street, edinburgh.
14 October 1966
Bond for cash credit and disposition in security
Delivered: 17 October 1966
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Shops, 33 & 37 jeffrey street edinburgh, with cellar and…