Company number SC343897
Status Active
Incorporation Date 4 June 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 15 ANNFIELD PLACE, GLASGOW, G31 2XE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Karien Buter as a director on 24 June 2016; Appointment of Ms Karien Buter as a director on 1 July 2015. The most likely internet sites of WITH KIDS are www.with.co.uk, and www.with.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. With Kids is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC343897. With Kids has been working since 04 June 2008.
The present status of the company is Active. The registered address of With Kids is 15 Annfield Place Glasgow G31 2xe. . HUGHES, Patricia Anne is a Secretary of the company. DEMARCO, Laurence is a Director of the company. FRASER, Colin is a Director of the company. GALE, Jacqueline Mary is a Director of the company. HUGHES, Patricia Ann is a Director of the company. MCKENZIE, Ian is a Director of the company. MCNEILL, John Moncur is a Director of the company. REID, Pamela is a Director of the company. VELDMAN, Michele is a Director of the company. WATT, Glenys is a Director of the company. Secretary FINDLAY, John Burns has been resigned. Secretary BURNESS LLP has been resigned. Director BUTER, Karien has been resigned. Director LATHAM, Peter Alan has been resigned. Director LAWSON, Peter Alexander has been resigned. Director MCKENNA, Kevin Joseph has been resigned. Director ROBERTSON-REICK, Jane, Dr has been resigned. Director SOPPITT, Alan Henry has been resigned. Director WEBSTER, James Anderson has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Secretary
BURNESS LLP
Resigned: 01 October 2010
Appointed Date: 04 June 2008
Director
BUTER, Karien
Resigned: 24 June 2016
Appointed Date: 01 July 2015
57 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 October 2008
Appointed Date: 04 June 2008
WITH KIDS Events
27 Mar 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Termination of appointment of Karien Buter as a director on 24 June 2016
02 Feb 2017
Appointment of Ms Karien Buter as a director on 1 July 2015
02 Feb 2017
Appointment of Mr Colin Fraser as a director on 20 May 2016
02 Feb 2017
Appointment of Ms Jacqueline Gale as a director on 10 January 2016
...
... and 45 more events
21 Oct 2008
Appointment terminated director alan soppitt
21 Oct 2008
Appointment terminated director burness (directors) LIMITED
30 Sep 2008
Director appointed alan henry soppitt
30 Sep 2008
Director appointed peter alexander lawson
04 Jun 2008
Incorporation
14 January 2016
Charge code SC34 3897 0003
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Tridos Bank N.V.
Description: 14 annfield place, glasgow. GLA200264…
22 September 2011
Bond & floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Undertaking & all property & assets present & future…
22 February 2010
Standard security
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 15 annfield place glasgow gla 129176.