ONE 4 KIDS LIMITED
GLASGOW

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Company number SC292396
Status Active
Incorporation Date 28 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AILSA COURT, 121 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Director's details changed for Craig Stewart Webster on 30 October 2016. The most likely internet sites of ONE 4 KIDS LIMITED are www.one4kids.co.uk, and www.one-4-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One 4 Kids Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC292396. One 4 Kids Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of One 4 Kids Limited is Ailsa Court 121 West Regent Street Glasgow Scotland G2 2sd. . MORTON, John Dick Runcie is a Secretary of the company. ANDERSON, Kenneth David is a Director of the company. ANDERSON, Lesley is a Director of the company. WEBSTER, Craig Stewart is a Director of the company. Director BARNETT, Garry has been resigned. Director MATTHEWS, Hazel has been resigned. Director MCGILL, Julie has been resigned. Director WILSON, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORTON, John Dick Runcie
Appointed Date: 28 October 2005
Director
ANDERSON, Kenneth David
Appointed Date: 28 October 2005
61 years old
Director
ANDERSON, Lesley
Appointed Date: 29 June 2012
61 years old
Director
WEBSTER, Craig Stewart
Appointed Date: 01 May 2007
53 years old

Resigned Directors

Director
BARNETT, Garry
Resigned: 01 May 2007
Appointed Date: 28 October 2005
42 years old
Director
MATTHEWS, Hazel
Resigned: 02 February 2009
Appointed Date: 01 May 2007
60 years old
Director
MCGILL, Julie
Resigned: 29 June 2012
Appointed Date: 28 October 2005
49 years old
Director
WILSON, Gavin
Resigned: 01 May 2007
Appointed Date: 28 October 2005
61 years old

Persons With Significant Control

Mr Kenneth David Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ONE 4 KIDS LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
13 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Nov 2016
Director's details changed for Craig Stewart Webster on 30 October 2016
10 May 2016
Annual return made up to 28 October 2015 no member list
23 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 25 more events
06 Jun 2007
New director appointed
29 May 2007
Director resigned
29 May 2007
Director resigned
10 Nov 2006
Annual return made up to 28/10/06
28 Oct 2005
Incorporation

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