Kidcare Limited

Company Name	Kidcare Limited
Company Status	Liquidation
Company Number	SC126469
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 1990(33 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr John Burns Findlay
Nationality	British
Status	Current
Appointed	26 July 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Fereneze Grove Barrhead Glasgow Lanarkshire G78 1QX Scotland

Director Name	Mr John Burns Findlay
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	37 Fereneze Grove Barrhead Glasgow Lanarkshire G78 1QX Scotland

Director Name	Loretta Boyd
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(14 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Local Service Manager
Correspondence Address	12 Bank Street Glasgow G12 8JQ Scotland

Director Name	Hilary Long
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(14 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Care Comission Officer
Correspondence Address	424 Cumbernauld Road Glasgow Strathclyde G31 3NT Scotland

Director Name	Christine Macklin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Childcare Co-Ordinator
Correspondence Address	44 Forties Crescent Thornliebank Glasgow G46 8JS Scotland

Director Name	Eileen Mackenzie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Childminder
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow Lanarkshire G61 3LH Scotland

Director Name	Mrs Margaret Helen Georgina Hopper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Development Worker
Country of Residence	Scotland
Correspondence Address	9 Millbrae Crescent Glasgow G42 9UW Scotland

Director Name	Robert Dickson Robertson Gardner
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Retired
Correspondence Address	3 Williamwood Drive Glasgow Lanarkshire G44 3TA Scotland

Director Name	Maureen McKissock
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Project Co-Ordinator
Correspondence Address	21 Braefield Drive Thornliebank Glasgow Lanarkshire G46 7DL Scotland

Director Name	Teresa Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(same day as company formation)
Role	Project Co-Ordinator
Correspondence Address	85 Larch Avenue Bishopbriggs Glasgow Lanarkshire G64 1TB Scotland

Director Name	Roze Marie Elizabeth Carr
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1990(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 October 1991)
Role	Project Co-Ordinator
Correspondence Address	6 Bowmont Terrace Glasgow Lanarkshire G12 9LP Scotland

Director Name	Samantha James
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 1994)
Role	Unemployed
Correspondence Address	Flat 68 142 Shawbridge Street Pollockshaws Glasgow

Director Name	Karen MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 December 1996)
Role	Nurse
Correspondence Address	623 Dumbarton Road Glasgow G81 4ET Scotland

Director Name	Margaret Hemmingsley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1999)
Role	Project Co Ordinator
Correspondence Address	334 Peat Road Glasgow G53 6SD Scotland

Director Name	Mrs Anne Bolger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1995(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 1996)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	359 Albert Drive Glasgow Lanarkshire G41 5PH Scotland

Director Name	Siobhan Cecile Harkin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 1996(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 1999)
Role	Company Director
Correspondence Address	14 Bellisle Terrace Hamilton Lanarkshire ML3 8DT Scotland

Director Name	Karen Scott
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1998)
Role	Company Director
Correspondence Address	179 Thomson Street Glasgow Lanarkshire G31 1RP Scotland

Director Name	Mrs Linda Anne Cairns
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 October 2004)
Role	Childcare Manager
Country of Residence	Scotland
Correspondence Address	22 Sillars Meadow Irvine Ayrshire KA12 0LD Scotland

Director Name	Ms Margaret Tracey Harkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 September 2002)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	276 Kingsacre Road Rutherglen Glasgow Lanarkshire G73 2EW Scotland

Director Name	Margaret McKenzie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1998)
Role	Childcare Co-Ordinator
Correspondence Address	77 Ashcroft Drive Glasgow G44 5QB Scotland

Director Name	Mrs Janet Marion Grace Connelly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 1999)
Role	Coordinator
Country of Residence	Scotland
Correspondence Address	265 Torogay Street Glasgow G22 7DS Scotland

Director Name	Mrs Audrey Spence
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2002)
Role	Child Care Coordinator
Correspondence Address	700/29 Hillpark Drive Hillpark Glasgow G43 2PU Scotland

Director Name	Wellwood Maxwell Caldwell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2004)
Role	Accountant
Correspondence Address	1 Townhead Kilmaurs Ayrshire KA3 2ST Scotland

Director Name	Liz-Anne Campbell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2004)
Role	Development Officer
Correspondence Address	213 Wilton Street Glasgow Strathclyde G20 6DE Scotland

Location

Registered Address	Campbell Dallas Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	11 July 2017 (overdue)

Filing History

8 January 2007	Court order notice of winding up (1 page)
8 January 2007	Notice of winding up order (1 page)
13 December 2006	Appointment of a provisional liquidator (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 55 renfrew street glasgow G2 3BD (1 page)
29 June 2006	Annual return made up to 27/06/06 (4 pages)
8 December 2005	Amended full accounts made up to 31 March 2005 (15 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
24 June 2005	Annual return made up to 27/06/05 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 2005	New director appointed (2 pages)
30 January 2005	Director resigned (1 page)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
8 October 2004	Partic of mort/charge * (6 pages)
18 August 2004	Annual return made up to 27/06/04 (4 pages)
8 April 2004	Annual return made up to 27/06/03 (6 pages)
29 January 2004	New director appointed (2 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 October 2003	New director appointed (2 pages)
18 April 2003	Memorandum and Articles of Association (13 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2002	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 June 2002	Annual return made up to 27/06/02 (4 pages)
3 April 2001	Annual return made up to 08/01/01 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	New director appointed (2 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Annual return made up to 08/01/00 363(288) ‐ Director resigned (5 pages)
30 January 2000	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
4 February 1999	Annual return made up to 08/01/99 363(288) ‐ Director resigned (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (11 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
3 April 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
5 February 1998	Partic of mort/charge * (6 pages)
4 February 1998	Annual return made up to 08/01/98 363(288) ‐ Director resigned (6 pages)
4 February 1998	New director appointed (2 pages)
6 November 1997	Full accounts made up to 31 March 1997 (12 pages)
16 June 1997	New director appointed (2 pages)
19 January 1997	Annual return made up to 08/01/97 (6 pages)
23 December 1996	New director appointed (2 pages)
22 November 1996	Full accounts made up to 31 March 1996 (12 pages)
30 January 1996	Annual return made up to 08/01/96 363(288) ‐ Director resigned (6 pages)
23 November 1995	Full accounts made up to 31 March 1995 (11 pages)
14 September 1995	Registered office changed on 14/09/95 from: 55 renfrew street glasgow G2 3BD (1 page)
11 April 1995	Annual return made up to 08/01/95 363(287) ‐ Registered office changed on 11/04/95 363(288) ‐ Director resigned (6 pages)
24 October 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
1 September 1993	Full accounts made up to 31 March 1993 (11 pages)
18 September 1992	Full accounts made up to 31 March 1992 (10 pages)
1 April 1992	Full accounts made up to 31 March 1991 (10 pages)
26 July 1990	Incorporation (24 pages)

Kidcare Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland