KIDD HOLDINGS LIMITED
MIDLOTHIAN LOTHIAN FIFTY (578) LIMITED

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Company number SC195094
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 91 WEST SAVILE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 3DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge SC1950940006, created on 26 July 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 40,000 . The most likely internet sites of KIDD HOLDINGS LIMITED are www.kiddholdings.co.uk, and www.kidd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Kidd Holdings Limited is a Private Limited Company. The company registration number is SC195094. Kidd Holdings Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Kidd Holdings Limited is 91 West Savile Terrace Edinburgh Midlothian 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. Nominee Secretary BURNESS SOLICITORS has been resigned. Director KIDD, Derek Mccallum has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Andrew John
Appointed Date: 17 May 1999
Director
KIDD, Colin William Mccallum
Appointed Date: 17 May 1999
64 years old
Director
KIDD, Marjorie Waterston
Appointed Date: 17 May 1999
89 years old
Director
KIDD, Nigel Graeme
Appointed Date: 17 May 1999
60 years old
Director
KIDD, Simon James
Appointed Date: 17 May 1999
62 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 17 May 1999
Appointed Date: 08 April 1999
Director
KIDD, Derek Mccallum
Resigned: 03 October 2007
Appointed Date: 17 May 1999
92 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 17 May 1999
Appointed Date: 08 April 1999
32 years old

KIDD HOLDINGS LIMITED Events

29 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Registration of charge SC1950940006, created on 26 July 2016
09 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 40,000
01 Apr 2016
Registration of charge SC1950940005, created on 29 March 2016
02 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 50 more events
20 May 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1999
Company name changed lothian fifty (578) LIMITED\certificate issued on 14/05/99
11 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1999
Incorporation

KIDD HOLDINGS LIMITED Charges

26 July 2016
Charge code SC19 5094 0006
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit, a, b & c, 24-36 dunedin street, edinburgh. MID172639…
29 March 2016
Charge code SC19 5094 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
28 January 2009
Standard security
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 22 dunedin street, edinburgh.
8 June 1999
Standard security
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Robert Lamb Limited
Description: Units a, b & c -24/36 dunedin street, edinburgh.
4 June 1999
Standard security
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units a, b and c, 24/36 dunedin street, edinburgh.

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