KID'Z PLAY LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC163857
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,272 . The most likely internet sites of KID'Z PLAY LIMITED are www.kidzplay.co.uk, and www.kid-z-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Kid Z Play Limited is a Private Limited Company. The company registration number is SC163857. Kid Z Play Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Kid Z Play Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . MILLER, John is a Secretary of the company. MILLER, John is a Director of the company. MILLER, Marilyn is a Director of the company. Secretary JOHNSTONE, Kathleen Ann has been resigned. Secretary MANNING, Lorraine has been resigned. Nominee Secretary REID, Brian has been resigned. Director AITKEN, Nanette Margaret has been resigned. Director JOHNSTONE, Agnes Murray Murphy has been resigned. Director JOHNSTONE, Kathleen Ann has been resigned. Director JOHNSTONE, Richard Bell has been resigned. Director JOHNSTONE, William Murdoch has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MANNING, Lorraine has been resigned. Director MANNING, Steven has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MILLER, John
Appointed Date: 28 July 2011
Director
MILLER, John
Appointed Date: 28 July 2011
53 years old
Director
MILLER, Marilyn
Appointed Date: 28 July 2011
53 years old

Resigned Directors

Secretary
JOHNSTONE, Kathleen Ann
Resigned: 14 January 2009
Appointed Date: 23 February 1998
Secretary
MANNING, Lorraine
Resigned: 23 February 1998
Appointed Date: 04 March 1996
Nominee Secretary
REID, Brian
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
AITKEN, Nanette Margaret
Resigned: 28 July 2011
Appointed Date: 23 February 1998
58 years old
Director
JOHNSTONE, Agnes Murray Murphy
Resigned: 28 July 2011
Appointed Date: 23 February 1998
86 years old
Director
JOHNSTONE, Kathleen Ann
Resigned: 14 January 2009
Appointed Date: 01 April 1996
61 years old
Director
JOHNSTONE, Richard Bell
Resigned: 14 January 2009
Appointed Date: 01 April 1996
61 years old
Director
JOHNSTONE, William Murdoch
Resigned: 14 January 2009
Appointed Date: 23 February 1998
86 years old
Nominee Director
MABBOTT, Stephen
Resigned: 04 March 1996
Appointed Date: 04 March 1996
75 years old
Director
MANNING, Lorraine
Resigned: 23 February 1998
Appointed Date: 04 March 1996
67 years old
Director
MANNING, Steven
Resigned: 23 February 1998
Appointed Date: 04 March 1996
69 years old

Persons With Significant Control

Miller Leisure (Ayrshire) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KID'Z PLAY LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,272
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
17 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,272
...
... and 74 more events
08 Mar 1996
New director appointed
08 Mar 1996
Registered office changed on 08/03/96 from: 64 dalblair road ayr KA7 1UH
07 Mar 1996
Secretary resigned
07 Mar 1996
Director resigned
04 Mar 1996
Incorporation

KID'Z PLAY LIMITED Charges

5 August 2011
Standard security
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground on the esplanade prestwick ayr 88717.
28 July 2011
Floating charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 January 2001
Bond & floating charge
Delivered: 16 January 2001
Status: Satisfied on 5 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 April 1996
Bond & floating charge
Delivered: 14 May 1996
Status: Satisfied on 5 August 2011
Persons entitled: Richard Johnstone
Description: Undertaking and all property and assets present and future…

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