KH

KIDD HOLDINGS LIMITED

Liquidation

Company number SC195094

Dunfermline · Incorporated 8 April 1999

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LOTHIAN FIFTY (578) LIMITED · 8 April 1999 – 14 May 1999

Previous registered addresses

3 Castle Court Carnegie Campus Dunfermline KY11 8PB · until 31 October 2024

91 West Savile Terrace Edinburgh Midlothian EH9 3DP · until 31 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
8 April 2024
Next due
22 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FLETCHER, Andrew John
Secretary
17 May 1999
KC
KIDD, Colin William Mccallum
Director
17 May 1999
KN
KIDD, Nigel Graeme
Director
17 May 1999
KS
KIDD, Simon James
Director
17 May 1999
KD
KIDD, Derek Mccallum
Director · Resigned
17 May 1999
KM
KIDD, Marjorie Waterston
Director · Resigned
17 May 1999
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
8 April 1999
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
8 April 1999

Persons with significant control

PS
Colin William Mccallum Kidd
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Simon James Kidd
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Nigel Graeme Kidd
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Auditors Resignation Company
Auditors
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Resolution
Resolution
25 October 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 April 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Small
Accounts
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Change Person Secretary Company With Change Date
Officers
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Small
Accounts
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Small
Accounts
18 September 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Mortgage
28 January 2009 View
Accounts With Accounts Type Small
Accounts
11 November 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Small
Accounts
3 October 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Small
Accounts
13 November 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Small
Accounts
20 October 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Small
Accounts
29 January 2005 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Full
Accounts
20 November 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
24 April 2001 View
Legacy
Accounts
27 February 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Annual Return
22 May 2000 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
24 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Memorandum Articles
Incorporation
21 May 1999 View
Legacy
Accounts
20 May 1999 View
Legacy
Address
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Capital
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Resolution
Resolution
11 May 1999 View
Incorporation Company
Incorporation
8 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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