Kiddietech Limited

Company Name	Kiddietech Limited
Company Status	Dissolved
Company Number	SC153782
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Margaret McDonald Mair
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(1 week, 1 day after company formation)
Appointment Duration	21 years, 11 months (closed 11 October 2016)
Role	Nursery Manager
Country of Residence	Scotland
Correspondence Address	10 Redmoss Terrace Nigg Aberdeen AB1 4JU Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Closed
Appointed	01 November 1994(1 week, 1 day after company formation)
Appointment Duration	21 years, 11 months (closed 11 October 2016)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	Ian Arthur Yeats
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 week, 1 day after company formation)
Appointment Duration	21 years, 2 months (resigned 15 January 2016)
Role	Mechanical Technician
Country of Residence	Scotland
Correspondence Address	8 Fonthill Gardens Aberdeen Aberdeenshire

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nurseriesaberdeen.co.uk
Telephone	01224 312464
Telephone region	Aberdeen

Location

Registered Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Ian Arthur Yeats 99.00% Ordinary
1 at £1	Margaret McDonald Mair 1.00% Ordinary

Financials

Year	2014
Net Worth	£52,114
Current Liabilities	£8,514

Accounts

Latest Accounts	3 May 2016 (7 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	03 May

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
15 July 2016	Application to strike the company off the register (3 pages)
15 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Previous accounting period shortened from 31 January 2017 to 3 May 2016 (1 page)
29 June 2016	Micro company accounts made up to 3 May 2016 (6 pages)
29 June 2016	Previous accounting period shortened from 31 January 2017 to 3 May 2016 (1 page)
29 June 2016	Micro company accounts made up to 3 May 2016 (6 pages)
19 January 2016	Termination of appointment of Ian Arthur Yeats as a director on 15 January 2016 (1 page)
19 January 2016	Termination of appointment of Ian Arthur Yeats as a director on 15 January 2016 (1 page)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
19 June 2015	Micro company accounts made up to 31 January 2015 (6 pages)
19 June 2015	Micro company accounts made up to 31 January 2015 (6 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
23 October 2014	Micro company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Micro company accounts made up to 31 January 2014 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 November 2009	Director's details changed for Margaret Mcdonald Mair on 24 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 24 October 2009 (2 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ian Arthur Yeats on 24 October 2009 (2 pages)
24 November 2009	Director's details changed for Margaret Mcdonald Mair on 24 October 2009 (2 pages)
24 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ian Arthur Yeats on 24 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Raeburn Christie Clark & Wallace on 24 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 December 2008	Return made up to 24/10/08; full list of members (4 pages)
12 December 2008	Return made up to 24/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
31 October 2006	Return made up to 24/10/06; full list of members (2 pages)
31 October 2006	Return made up to 24/10/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 November 2005	Registered office changed on 01/11/05 from: 12-16 albyn place aberdeen AB10 1RZ (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 12-16 albyn place aberdeen AB10 1RZ (1 page)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 October 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 October 2003	Return made up to 24/10/03; full list of members (7 pages)
27 October 2003	Return made up to 24/10/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
31 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Return made up to 24/10/01; full list of members (6 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Return made up to 24/10/01; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
9 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
14 November 2000	Return made up to 24/10/00; full list of members (6 pages)
14 November 2000	Return made up to 24/10/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 January 2000 (8 pages)
29 September 2000	Full accounts made up to 31 January 2000 (8 pages)
10 November 1999	Return made up to 24/10/99; full list of members (6 pages)
10 November 1999	Return made up to 24/10/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
13 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 November 1998	Return made up to 24/10/98; full list of members (6 pages)
12 November 1998	Return made up to 24/10/98; full list of members (6 pages)
10 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
3 December 1997	Return made up to 24/10/97; no change of members (4 pages)
3 December 1997	Return made up to 24/10/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
12 November 1996	Return made up to 24/10/96; no change of members 363(287) ‐ Registered office changed on 12/11/96 (4 pages)
12 November 1996	Return made up to 24/10/96; no change of members 363(287) ‐ Registered office changed on 12/11/96 (4 pages)
19 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
19 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 October 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Kiddietech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland