| Company Name | KIKI Holdings Limited |
|---|---|
| Director | Robert Brett Williamson |
| Company Status | Active |
| Company Number | SC158481 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Brett Williamson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Farmer |
| Country of Residence | Duns |
| Correspondence Address | Sisterpath Farm Fogo Duns Berwickshire TD11 3RE Scotland |
| Secretary Name | Mrs Marie Louise Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sisterpath Farm Fogo Duns Berwickshire TD11 3RE Scotland |
| Director Name | Douglas Graham Williamson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Importer |
| Correspondence Address | Waulkmill Sisterpath Fogo Duns Berwickshire TD11 3RE Scotland |
| Director Name | Mr Richard Guy Williamson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 31 May 2019) |
| Role | Farmer |
| Correspondence Address | No.3 Cottages Sisterpath Farm Fogo Duns Berwickshire TD11 3RE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 44 at £1 | Mr Richard Guy Williamson 40.74% Ordinary |
|---|---|
| 44 at £1 | Mr Robert Brett Williamson 40.74% Ordinary |
| 20 at £1 | Mrs Marie Louise Williamson 18.52% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Termination of appointment of Marie Louise Williamson as a secretary on 26 May 2023 (1 page) |
|---|---|
| 8 June 2023 | Confirmation statement made on 7 June 2023 with updates (5 pages) |
| 8 June 2023 | Appointment of Mrs Stephanie Samantha Williamson as a secretary on 26 May 2023 (2 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 June 2022 | Confirmation statement made on 7 June 2022 with updates (5 pages) |
| 4 April 2022 | Change of details for Mr Robert Brett Williamson as a person with significant control on 20 December 2021 (2 pages) |
| 4 April 2022 | Notification of Stephanie Samantha Williamson as a person with significant control on 20 December 2021 (2 pages) |
| 13 January 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 9 June 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 9 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 21 November 2019 | Secretary's details changed for Mrs Marie Louise Williamson on 21 November 2019 (1 page) |
| 18 October 2019 | Termination of appointment of Richard Guy Williamson as a director on 31 May 2019 (1 page) |
| 1 October 2019 | Second filing of Confirmation Statement dated 07/06/2019 (8 pages) |
| 27 September 2019 | Change of details for Mr Robert Brett Williamson as a person with significant control on 27 September 2019 (2 pages) |
| 27 September 2019 | Cessation of Richard Guy Williamson as a person with significant control on 31 May 2019 (1 page) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates
|
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 7 June 2017 with updates (7 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom on 30 June 2014 (1 page) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 12 July 2011 (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 6 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 24 June 2009 | Location of register of members (1 page) |
| 24 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 07/06/08; no change of members (7 pages) |
| 2 July 2008 | Return made up to 07/06/08; no change of members (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 11 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (8 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 June 2005 | Return made up to 07/06/05; full list of members (8 pages) |
| 13 June 2005 | Return made up to 07/06/05; full list of members (8 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 June 2004 | Return made up to 07/06/04; full list of members (8 pages) |
| 11 June 2004 | Return made up to 07/06/04; full list of members (8 pages) |
| 6 February 2004 | New director appointed (1 page) |
| 6 February 2004 | New director appointed (1 page) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 August 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 20 August 2003 | Return made up to 07/06/02; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/02; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/97; full list of members; amend (6 pages) |
| 20 August 2003 | Return made up to 07/06/98; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/00; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/01; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/00; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 20 August 2003 | Return made up to 07/06/99; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/01; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/99; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/98; full list of members; amend (7 pages) |
| 20 August 2003 | Return made up to 07/06/97; full list of members; amend (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
| 27 June 2002 | Return made up to 07/06/02; full list of members (8 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 December 2001 | Director resigned (1 page) |
| 22 December 2001 | Director resigned (1 page) |
| 2 August 2001 | Return made up to 07/06/01; full list of members
|
| 2 August 2001 | Return made up to 07/06/01; full list of members
|
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 June 2000 | Return made up to 07/06/00; full list of members (8 pages) |
| 9 June 2000 | Return made up to 07/06/00; full list of members (8 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 5 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 7 melville crescent edinburgh EH3 7NA (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 7 melville crescent edinburgh EH3 7NA (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 June 1997 | Return made up to 07/06/97; full list of members
|
| 17 June 1997 | Return made up to 07/06/97; full list of members
|
| 10 January 1997 | Ad 24/12/96--------- £ si 100@1=100 £ ic 8/108 (2 pages) |
| 10 January 1997 | Ad 24/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 January 1997 | Ad 24/12/96--------- £ si 100@1=100 £ ic 8/108 (2 pages) |
| 10 January 1997 | Ad 24/12/96--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 10 January 1997 | Ad 24/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 January 1997 | Ad 24/12/96--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 2 October 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 7 June 1995 | Incorporation (22 pages) |
| 7 June 1995 | Incorporation (22 pages) |