James F. Kidd & Son Limited

Company Name	James F. Kidd & Son Limited
Company Status	Active
Company Number	SC040317
Category	Private Limited Company
Incorporation Date	30 April 1964(58 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Colin William McCallum Kidd
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 1988(24 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Wholesale Merchant
Country of Residence	Scotland
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Marjorie Waterston Kidd
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 October 1988(24 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Wholesale Merchant
Country of Residence	United Kingdom
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Simon James Kidd
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 1988(24 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Wholesale Merchant
Country of Residence	Scotland
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Nigel Graeme Kidd
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(28 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Wholesale Merchant
Country of Residence	United Kingdom
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Secretary Name	Andrew John Fletcher
Nationality	British
Status	Current
Appointed	01 July 1996(32 years, 2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland

Director Name	Derek McCallum Kidd
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(24 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 October 2007)
Role	Wholesale Merchant
Correspondence Address	Tall Trees 58 Craiglockhart Road Edinburgh Midlothian EH14 1EL Scotland

Secretary Name	Allan Campbell
Nationality	British
Status	Resigned
Appointed	26 October 1988(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	30 Rullion Road Penicuik Midlothian EH26 9HX Scotland

Secretary Name	Colin William McCallum Kidd
Nationality	British
Status	Resigned
Appointed	14 November 1988(24 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Polwarth Grove Edinburgh EH11 1LY Scotland

Contact

Website	jameskidd.co.uk

Location

Registered Address	91 West Savile Terrace Edinburgh EH9 3DP Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	4 other UK companies use this postal address

Shareholders

40k at £1	Kidd Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£608,190
Cash	£85
Current Liabilities	£1,291,000

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

11 January 2022	Delivered on: 14 January 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 March 2016	Delivered on: 1 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
28 September 1984	Delivered on: 1 October 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 & 37 jeffrey st edinburgh. Outstanding
17 August 1984	Delivered on: 20 August 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
11 February 1974	Delivered on: 12 February 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due. Particulars: Commercial property at 38 & 37 jeffrey street, edinburgh. Outstanding
14 October 1966	Delivered on: 17 October 1966 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and disposition in security Secured details: All sums due or to become due but not exceeding £3,000 of principal. Particulars: Shops, 33 & 37 jeffrey street edinburgh, with cellar and back green. Outstanding
27 June 1983	Delivered on: 1 July 1983 Satisfied on: 8 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 January 2022	Registration of charge SC0403170007, created on 11 January 2022 (26 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
26 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
20 June 2016	Satisfaction of charge 5 in full (1 page)
20 June 2016	Satisfaction of charge 5 in full (1 page)
1 April 2016	Registration of charge SC0403170006, created on 29 March 2016 (12 pages)
1 April 2016	Registration of charge SC0403170006, created on 29 March 2016 (12 pages)
8 February 2016	Satisfaction of charge 3 in full (1 page)
8 February 2016	Satisfaction of charge 3 in full (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 40,000 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 40,000 (5 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40,000 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40,000 (5 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 (5 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Marjorie Waterston Kidd on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Simon James Kidd on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Nigel Graeme Kidd on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin William Mccallum Kidd on 31 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Andrew John Fletcher on 31 December 2009 (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Marjorie Waterston Kidd on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Simon James Kidd on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Nigel Graeme Kidd on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin William Mccallum Kidd on 31 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Andrew John Fletcher on 31 December 2009 (1 page)
18 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
18 September 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Director resigned (1 page)
4 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
4 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
13 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
16 March 2006	Return made up to 31/12/05; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 31/12/05; full list of members (3 pages)
16 March 2006	Director's particulars changed (1 page)
20 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 November 2003	Full accounts made up to 31 March 2003 (20 pages)
20 November 2003	Full accounts made up to 31 March 2003 (20 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
27 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
16 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 February 1997	Return made up to 31/12/96; no change of members (6 pages)
14 February 1997	Return made up to 31/12/96; no change of members (6 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
1 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 February 1996	Return made up to 31/12/95; full list of members (8 pages)
6 February 1996	Return made up to 31/12/95; full list of members (8 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 April 1964	Certificate of incorporation (1 page)
13 April 1964	Incorporation (16 pages)
13 April 1964	Certificate of incorporation (1 page)
13 April 1964	Incorporation (16 pages)

James F. Kidd & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland