| Company Name | The Kids Menu (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350177 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Brian Stuart Tiffoney |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Gotter Bank Quarrers Village Bridge Of Weir PA11 3NX Scotland |
| Secretary Name | Mrs Lynn Tiffoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland |
| Director Name | Mrs Lynn Tiffoney |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(7 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 01 June 2016) |
| Role | Cabin Crew |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 8 315 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
Contact
| Website | www.thekidsmenu.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2481150 |
| Telephone region | Glasgow |
Location
| Registered Address | Pavilion 8 315 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 500 at £1 | Brian Stuart Tiffoney 50.00% Ordinary |
|---|---|
| 500 at £1 | Lynn Tiffoney 50.00% Ordinary |
Accounts
| Latest Accounts | 30 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2022 | Application to strike the company off the register (3 pages) |
| 15 December 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 30 October 2020 (3 pages) |
| 27 January 2021 | Micro company accounts made up to 30 October 2019 (3 pages) |
| 15 January 2021 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 29 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 21 September 2016 | Termination of appointment of Lynn Tiffoney as a director on 1 June 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Lynn Tiffoney as a secretary on 1 June 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Lynn Tiffoney as a director on 1 June 2016 (1 page) |
| 21 September 2016 | Termination of appointment of Lynn Tiffoney as a secretary on 1 June 2016 (1 page) |
| 29 August 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 29 August 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 3 June 2016 | Appointment of Mrs Lynn Tiffoney as a director on 1 January 2016 (2 pages) |
| 3 June 2016 | Appointment of Mrs Lynn Tiffoney as a director on 1 January 2016 (2 pages) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Registered office address changed from 1st Floor 76 Lancefield Quay Glasgow Scotland G3 8HP to Pavilion 8 315 Govan Road Watermark Business Park Glasgow G51 2SE on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Watermark Business Park Pavilion 8 315 Govan Road Glasgow Scotland G51 2SE Scotland to Pavilion 8 315 Govan Road Watermark Business Park Glasgow G51 2SE on 1 February 2016 (1 page) |
| 1 February 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Registered office address changed from 1st Floor 76 Lancefield Quay Glasgow Scotland G3 8HP to Pavilion 8 315 Govan Road Watermark Business Park Glasgow G51 2SE on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from Watermark Business Park Pavilion 8 315 Govan Road Glasgow Scotland G51 2SE Scotland to Pavilion 8 315 Govan Road Watermark Business Park Glasgow G51 2SE on 1 February 2016 (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from 23 Westminster Terrace Glasgow Lanarkshire G3 7RU United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 23 Westminster Terrace Glasgow Lanarkshire G3 7RU United Kingdom on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from 23 Westminster Terrace Glasgow Lanarkshire G3 7RU United Kingdom on 5 March 2012 (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Brian Stuart Tiffoney on 21 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Brian Stuart Tiffoney on 21 October 2009 (2 pages) |
| 21 October 2008 | Incorporation (9 pages) |
| 21 October 2008 | Incorporation (9 pages) |