McKinlay Kidd Limited

Company Name	McKinlay Kidd Limited
Company Status	Active
Company Number	SC250017
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Robert Stirling Kidd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(same day as company formation)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	6/1 The Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland

Director Name	Ms Heather Jo-Anne McKinlay
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(same day as company formation)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	6/1 The Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland

Secretary Name	Mr Robert Stirling Kidd
Nationality	British
Status	Current
Appointed	23 May 2003(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6/1 The Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland

Director Name	Ms Zoe Davidson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6/1 The Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland

Contact

Website	mckinlaykidd.co.uk
Telephone	0141 3088009
Telephone region	Glasgow

Location

Registered Address	6/1 The Hatrack 144 St. Vincent Street Glasgow G2 5LQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

26.8k at £1	Heather Jo-anne Mckinlay 50.00% Ordinary
26.8k at £1	Robert Stirling Kidd 50.00% Ordinary

Financials

Year	2014
Net Worth	£172,573
Cash	£215,456
Current Liabilities	£144,534

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 3 weeks ago)
Next Return Due	6 June 2024 (4 weeks from now)

Charges

16 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

26 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 July 2016	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Suite 120, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 11 July 2016 (1 page)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 53,500 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 53,500 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 53,500 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Location of register of members (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 29 manor place edinburgh midlothian EH3 7DX (1 page)
29 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 June 2008	Return made up to 23/05/08; no change of members (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 July 2007	Return made up to 23/05/07; full list of members (7 pages)
23 April 2007	Â£ nc 50000/60000 31/10/06 (2 pages)
23 April 2007	Ad 31/10/06--------- Â£ si 11500@1=11500 Â£ ic 42000/53500 (2 pages)
23 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 February 2006	Particulars of contract relating to shares (4 pages)
30 September 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
18 May 2005	Return made up to 23/05/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 November 2004	Ad 31/05/04--------- Â£ si 29800@1=29800 Â£ ic 200/30000 (2 pages)
10 November 2004	Â£ nc 200/50000 31/05/04 (1 page)
10 November 2004	Particulars of contract relating to shares (4 pages)
28 May 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Company name changed cara connections LIMITED\certificate issued on 11/12/03 (2 pages)
23 May 2003	Incorporation (17 pages)

McKinlay Kidd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland