George Kidd Enterprises Limited

Company Name	George Kidd Enterprises Limited
Company Status	Dissolved
Company Number	SC038146
Category	Private Limited Company
Incorporation Date	7 November 1962(60 years, 5 months ago)
Dissolution Date	16 February 2016 (7 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Graham Frederick Wise
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1995(32 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 16 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ Scotland

Director Name	Gavin Lee Wise
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(43 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 February 2016)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	17 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ Scotland

Director Name	George Alan Kidd
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 1995)
Role	Assistant Manager
Correspondence Address	12 Albert Road West Ferry Dundee Angus DD5 1AZ Scotland

Director Name	George Kidd
Nationality	British
Status	Resigned
Appointed	21 March 1989(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 February 1992)
Role	Publican
Correspondence Address	35 Lawrence Street Broughty Ferry Dundee Angus DD5 1ES Scotland

Director Name	Ronald McLauchlan
Nationality	British
Status	Resigned
Appointed	21 March 1989(26 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 1990)
Role	Manager
Correspondence Address	151 Arbroath Road Dundee Angus DD4 6LP Scotland

Secretary Name	Alexander Dickson Williams
Nationality	British
Status	Resigned
Appointed	21 March 1989(26 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 1990)
Role	Company Director
Correspondence Address	26 Balmossie St North Broughty Ferry Dundee Angus DD5 2TY Scotland

Secretary Name	George Alan Kidd
Nationality	British
Status	Resigned
Appointed	04 January 1990(27 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	12 Albert Road West Ferry Dundee Angus DD5 1AZ Scotland

Director Name	Laraine Kidd
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(27 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 1995)
Role	Assistant Manageress
Correspondence Address	12 Albert Road West Ferry Dundee Angus DD5 1AZ Scotland

Secretary Name	Ann Wise
Nationality	British
Status	Resigned
Appointed	05 October 1995(32 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Castleroy Road Broughty Ferry Dundee DD5 2LQ Scotland

Director Name	Mr Deepak Singh
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2012(49 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 June 2013)
Role	Executive Chef
Country of Residence	Scotland
Correspondence Address	2 Mattocks Road Wellbank Broughty Ferry Dundee DD5 3PJ Scotland

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Natalie Elizabeth Wise 50.00% Ordinary
1.2k at £1	Philip Graham Wise 50.00% Ordinary

Financials

Year	2014
Turnover	£222,154
Gross Profit	£149,625
Net Worth	£22,137
Cash	£465
Current Liabilities	£182,978

Accounts

Latest Accounts	31 March 2012 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 November 2015	Order of court for early dissolution (1 page)
16 November 2015	Order of court for early dissolution (1 page)
12 August 2014	Court order INSOLVENCY:Court Order dated 29/07/2014 appointing Neil Dempsey and David Menzies as joint liquidators (7 pages)
12 August 2014	Court order INSOLVENCY:Court Order dated 29/07/2014 appointing Neil Dempsey and David Menzies as joint liquidators (7 pages)
25 June 2014	Registered office address changed from 2 Mattocks Road Wellbank Broughty Ferry Dundee DD5 3PJ on 25 June 2014 (2 pages)
25 June 2014	Court order notice of winding up (1 page)
25 June 2014	Notice of winding up order (1 page)
25 June 2014	Registered office address changed from 2 Mattocks Road Wellbank Broughty Ferry Dundee DD5 3PJ on 25 June 2014 (2 pages)
25 June 2014	Court order notice of winding up (1 page)
25 June 2014	Notice of winding up order (1 page)
29 May 2014	Notice of completion of voluntary arrangement (6 pages)
29 May 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2014 (7 pages)
29 May 2014	Notice of completion of voluntary arrangement (6 pages)
29 May 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2014 (7 pages)
21 May 2014	Appointment of a provisional liquidator (2 pages)
21 May 2014	Appointment of a provisional liquidator (2 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 December 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 November 2013 (8 pages)
6 December 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 November 2013 (8 pages)
24 July 2013	Termination of appointment of Deepak Singh as a director (2 pages)
24 July 2013	Termination of appointment of Deepak Singh as a director (2 pages)
23 November 2012	Notice of report of meeting approving voluntary arrangement (8 pages)
23 November 2012	Notice of report of meeting approving voluntary arrangement (8 pages)
12 September 2012	Appointment of Mr. Deepak Singh as a director (2 pages)
12 September 2012	Appointment of Mr. Deepak Singh as a director (2 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 June 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-04-09 GBP 2,400 (4 pages)
9 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-04-09 GBP 2,400 (4 pages)
9 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-04-09 GBP 2,400 (4 pages)
5 March 2012	Total exemption full accounts made up to 31 March 2010 (20 pages)
5 March 2012	Total exemption full accounts made up to 31 March 2010 (20 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Ann Wise as a secretary (1 page)
3 February 2011	Termination of appointment of Ann Wise as a secretary (1 page)
14 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
14 February 2010	Director's details changed for Graham Frederick Wise on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Gavin Lee Wise on 13 February 2010 (2 pages)
14 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
14 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
14 February 2010	Director's details changed for Graham Frederick Wise on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Gavin Lee Wise on 13 February 2010 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 May 2009	Return made up to 02/02/09; full list of members (4 pages)
11 May 2009	Return made up to 02/02/09; full list of members (4 pages)
16 March 2009	Return made up to 02/02/08; full list of members (4 pages)
16 March 2009	Return made up to 02/02/08; full list of members (4 pages)
11 February 2009	Total exemption full accounts made up to 31 October 2006 (10 pages)
11 February 2009	Total exemption full accounts made up to 31 October 2006 (10 pages)
22 May 2008	Ad 15/05/08\gbp si [email protected]=2500\gbp ic 2400/4900\ (2 pages)
22 May 2008	Ad 15/05/08\gbp si [email protected]=2500\gbp ic 2400/4900\ (2 pages)
29 November 2007	Total exemption full accounts made up to 31 October 2005 (10 pages)
29 November 2007	Total exemption full accounts made up to 31 October 2005 (10 pages)
24 October 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
24 October 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
9 May 2007	Total exemption full accounts made up to 31 October 2004 (9 pages)
9 May 2007	Total exemption full accounts made up to 31 October 2004 (9 pages)
21 March 2007	Return made up to 02/02/07; full list of members (7 pages)
21 March 2007	Return made up to 02/02/07; full list of members (7 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 02/02/06; full list of members (6 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 02/02/06; full list of members (6 pages)
19 August 2005	Amended accounts made up to 31 October 2003 (11 pages)
19 August 2005	Amended accounts made up to 31 October 2003 (11 pages)
1 March 2005	Total exemption full accounts made up to 31 October 2003 (11 pages)
1 March 2005	Total exemption full accounts made up to 31 October 2003 (11 pages)
10 February 2005	Return made up to 02/02/05; full list of members (6 pages)
10 February 2005	Return made up to 02/02/05; full list of members (6 pages)
4 August 2004	Dec mort/charge * (5 pages)
4 August 2004	Dec mort/charge * (5 pages)
10 February 2004	Return made up to 02/02/04; full list of members (6 pages)
10 February 2004	Return made up to 02/02/04; full list of members (6 pages)
1 December 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
1 December 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
29 January 2003	Return made up to 02/02/03; full list of members (6 pages)
29 January 2003	Return made up to 02/02/03; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
7 March 2002	Total exemption full accounts made up to 31 October 2000 (11 pages)
7 March 2002	Total exemption full accounts made up to 31 October 2000 (11 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
8 February 2002	Total exemption full accounts made up to 31 October 1999 (11 pages)
8 February 2002	Total exemption full accounts made up to 31 October 1999 (11 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
6 February 2001	Return made up to 02/02/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1997 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
17 July 2000	Accounts for a small company made up to 31 October 1997 (7 pages)
25 January 2000	Return made up to 02/02/00; full list of members (6 pages)
25 January 2000	Return made up to 02/02/00; full list of members (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
3 December 1998	Registered office changed on 03/12/98 from: 506 arbroath road broughty ferry dundee (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 506 arbroath road broughty ferry dundee (1 page)
31 January 1998	Return made up to 02/02/98; no change of members (4 pages)
31 January 1998	Return made up to 02/02/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 October 1996 (13 pages)
27 November 1997	Full accounts made up to 31 October 1996 (13 pages)
27 June 1997	Return made up to 02/02/97; no change of members (4 pages)
27 June 1997	Return made up to 02/02/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
21 May 1996	Registered office changed on 21/05/96 from: 506 arbroath road broughty ferry dundee DD5 3LB (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 506 arbroath road broughty ferry dundee DD5 3LB (1 page)
8 March 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 March 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 November 1995	Dec mort/charge * (6 pages)
6 November 1995	Dec mort/charge * (6 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New secretary appointed (2 pages)
11 October 1995	Partic of mort/charge * (5 pages)
11 October 1995	Partic of mort/charge * (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 January 1992	Memorandum and Articles of Association (10 pages)
15 January 1992	Memorandum and Articles of Association (10 pages)
7 November 1962	Certificate of incorporation (1 page)
7 November 1962	Certificate of incorporation (1 page)

George Kidd Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland