THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1LW

Company number SC390634
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 20 MILLERFIELD PLACE, EDINBURGH, MIDLOTHIAN, EH9 1LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED are www.thesickkidsfriendslittlefrance.co.uk, and www.the-sick-kids-friends-little-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Sick Kids Friends Little France Limited is a Private Limited Company. The company registration number is SC390634. The Sick Kids Friends Little France Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of The Sick Kids Friends Little France Limited is 20 Millerfield Place Edinburgh Midlothian Eh9 1lw. . NEELY, Roslyn is a Secretary of the company. GARDINER, Lindsay is a Director of the company. NEELY, Roslyn is a Director of the company. WILSON, Suzanne Elizabeth is a Director of the company. Secretary HARRISON, Maureen Scott has been resigned. Director DONALDSON, Alan Ramsay has been resigned. Director HARRISON, Maureen Scott has been resigned. Director REITH, David Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEELY, Roslyn
Appointed Date: 12 January 2015
Director
GARDINER, Lindsay
Appointed Date: 16 March 2015
60 years old
Director
NEELY, Roslyn
Appointed Date: 12 January 2015
49 years old
Director
WILSON, Suzanne Elizabeth
Appointed Date: 28 January 2013
56 years old

Resigned Directors

Secretary
HARRISON, Maureen Scott
Resigned: 12 January 2015
Appointed Date: 21 December 2010
Director
DONALDSON, Alan Ramsay
Resigned: 26 July 2012
Appointed Date: 21 December 2010
69 years old
Director
HARRISON, Maureen Scott
Resigned: 12 January 2015
Appointed Date: 21 December 2010
73 years old
Director
REITH, David Stewart
Resigned: 16 March 2015
Appointed Date: 21 December 2010
74 years old

Persons With Significant Control

Ms Roslyn Neely
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Lindsay Gardiner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Suzanne Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SICK KIDS FRIENDS (LITTLE FRANCE) LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Appointment of Mr Lindsay Gardiner as a director on 16 March 2015
...
... and 12 more events
15 Aug 2012
Termination of appointment of Alan Ramsay Donaldson as a director
01 Feb 2012
Accounts for a dormant company made up to 30 September 2011
18 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
30 Aug 2011
Current accounting period shortened from 31 December 2011 to 30 September 2011
21 Dec 2010
Incorporation

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