| Company Name | Cuddly Kingdom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346293 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Vanessa Banks |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 3 Gatehead Wynd Gatehead Wynd Bishopton PA7 5QR Scotland |
| Secretary Name | Mrs Rebecca Welsh |
|---|---|
| Status | Closed |
| Appointed | 05 August 2017(9 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | 272 Bath Street Glasgow G2 4JP Scotland |
| Director Name | Mrs Rebecca Inez Welsh |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Ladysmith Avenue Kilbarchan Renfrewshire PA10 2AS Scotland |
| Secretary Name | Mr Roger Mitchell |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2011(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 December 2015) |
| Role | Company Director |
| Correspondence Address | 242 Bath Street Glasgow G2 4JP Scotland |
Contact
| Website | www.cuddlykingdom.com/ |
|---|---|
| Telephone | 01294 824814 |
| Telephone region | Ardrossan |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 700 at £0.001 | Vanessa Mitchell 70.00% Ordinary A |
|---|---|
| 60 at £0.001 | Juliette Mitchell 6.00% Ordinary A |
| 60 at £0.001 | Roger Mitchell 6.00% Ordinary A |
| 180 at £0.001 | Rebecca Mitchell 18.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,075 |
| Cash | £3,614 |
| Current Liabilities | £11,330 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 August 2017 | Appointment of Mrs Rebecca Welsh as a secretary on 5 August 2017 (2 pages) |
|---|---|
| 17 August 2017 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2017-08-17
|
| 17 August 2017 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2017-08-17
|
| 17 August 2017 | Registered office address changed from Cuddly Kingdom 75 - 77 Main Street West Kilbride Ayrshire KA23 9AP to 242 Bath Street Glasgow G2 4JP on 17 August 2017 (1 page) |
| 17 August 2017 | Director's details changed for Mrs Vanessa Banks on 1 November 2016 (2 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Director's details changed for Mrs Vanessa Banks on 15 June 2011 (2 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 April 2011 | Registered office address changed from Unit 134 115 Abercorn Street Paisley Renfrewshire PA3 4AT United Kingdom on 11 April 2011 (1 page) |
| 9 April 2011 | Appointment of Mr Roger Mitchell as a secretary (1 page) |
| 9 April 2011 | Termination of appointment of Rebecca Welsh as a director (1 page) |
| 15 February 2011 | Director's details changed for Mrs Rebecca Inez Welsh on 15 February 2011 (2 pages) |
| 15 February 2011 | Director's details changed for Mrs Vanessa Banks on 15 February 2011 (2 pages) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Vanessa Mitchell on 29 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Rebecca Inez Mitchell on 29 July 2010 (2 pages) |
| 28 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (4 pages) |
| 29 July 2008 | Incorporation (14 pages) |