THE KIDZ STOP LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH49 6PS

Company number SC239159
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 4 KETTILSTOUN COURT, LINLITHGOW, WEST LOTHIAN, EH49 6PS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 202 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of THE KIDZ STOP LTD. are www.thekidzstop.co.uk, and www.the-kidz-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bathgate Rail Station is 4.8 miles; to Uphall Rail Station is 5.7 miles; to West Calder Rail Station is 8.2 miles; to Breich Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kidz Stop Ltd is a Private Limited Company. The company registration number is SC239159. The Kidz Stop Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of The Kidz Stop Ltd is 4 Kettilstoun Court Linlithgow West Lothian Eh49 6ps. . TIGHE, John is a Secretary of the company. GORMLEY, Caroline is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
TIGHE, John
Appointed Date: 05 November 2002

Director
GORMLEY, Caroline
Appointed Date: 05 November 2002
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Caroline Gormley
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KIDZ STOP LTD. Events

10 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 202

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

...
... and 30 more events
17 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Dec 2002
Director resigned
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
05 Nov 2002
Incorporation

THE KIDZ STOP LTD. Charges

11 January 2012
Standard security
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17-19 main street linlithgow bridge linlithgow wln 36606.
21 December 2011
Floating charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…