KIDS PLAY KIT LIMITED
CUMBERNAULD


Company number SC418858
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address ALAN SYMON, SPACERIGHT EUROPE LIMITED, 38 TOLLPARK ROAD, CUMBERNAULD, G68 0LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of KIDS PLAY KIT LIMITED are www.kidsplaykit.co.uk, and www.kids-play-kit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Kids Play Kit Limited is a Private Limited Company. The company registration number is SC418858. Kids Play Kit Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Kids Play Kit Limited is Alan Symon Spaceright Europe Limited 38 Tollpark Road Cumbernauld G68 0ld. . ASHTON, Stephen Richard is a Director of the company. HOUSTOUN, Alexander is a Director of the company. JONES, Andrew Peter is a Director of the company. SMITH, Graham Michael is a Director of the company. SYMON, Alan Wilson is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director HANCOCK, Joanna Daisy has been resigned. Director LAWSON, Richard Herring has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ASHTON, Stephen Richard
Appointed Date: 13 May 2015
60 years old
Director
HOUSTOUN, Alexander
Appointed Date: 13 May 2015
67 years old
Director
JONES, Andrew Peter
Appointed Date: 27 August 2013
65 years old
Director
SMITH, Graham Michael
Appointed Date: 27 August 2013
42 years old
Director
SYMON, Alan Wilson
Appointed Date: 13 May 2015
70 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2016
Appointed Date: 01 September 2015
Director
HANCOCK, Joanna Daisy
Resigned: 21 July 2013
Appointed Date: 07 March 2012
47 years old
Director
LAWSON, Richard Herring
Resigned: 13 May 2015
Appointed Date: 20 July 2013
77 years old

KIDS PLAY KIT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Jul 2016
Satisfaction of charge SC4188580001 in full
02 May 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2016
...
... and 18 more events
24 Sep 2013
Appointment of Andrew Peter Jones as a director
24 Sep 2013
Appointment of Graham Michael Smith as a director
24 Sep 2013
Appointment of Mr Richard Herring Lawson as a director
05 Jun 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KIDS PLAY KIT LIMITED Charges

15 May 2015
Charge code SC41 8858 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
15 May 2015
Charge code SC41 8858 0001
Delivered: 29 May 2015
Status: Satisfied on 14 July 2016
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…

Similar Companies

KIDS PLAY CENTRE LTD KIDS PLAY DEN (NI) LTD KIDS PLAY LTD. KIDS PLAY SPACE LTD KIDS PLAY TODAY LTD KIDS PLAYTIMES LTD KIDS PLUS LIMITED