| Company Name | KIDS Ip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409129 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Alexander Henry Crawford |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Mr Gordon Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
| Secretary Name | Mr John Jackson |
|---|---|
| Status | Closed |
| Appointed | 18 October 2012(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Kenneth Clark |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 2021) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland |
| Director Name | Mr John Graham Jackson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 2021) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland |
| Director Name | M Urfan Moughal |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 2021) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland |
| Director Name | Miss Riona Anne Gray |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 2014) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | KMJ Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
Location
| Registered Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 225 at £1 | Alexander Crawford 22.50% Ordinary |
|---|---|
| 225 at £1 | Hugh Thomson 22.50% Ordinary |
| 200 at £1 | James Kenneth Clarke 20.00% Ordinary |
| 117 at £1 | Gordon Gray 11.70% Ordinary |
| 117 at £1 | Urfan Moughal 11.70% Ordinary |
| 116 at £1 | John Graham Jackson 11.60% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
|---|---|
| 9 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 December 2015 | Appointment of Kenneth Clark as a director on 1 October 2014 (3 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 December 2015 | Annual return made up to 11 October 2015 Statement of capital on 2015-12-24
|
| 24 December 2015 | Termination of appointment of Riona Anne Gray as a director on 1 October 2014 (1 page) |
| 24 December 2015 | Appointment of M Urfan Moughal as a director on 1 October 2014 (2 pages) |
| 24 December 2015 | Appointment of Mr John Graham Jackson as a director on 1 October 2014 (2 pages) |
| 24 December 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2015 | Administrative restoration application (2 pages) |
| 12 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 11 October 2013 | Appointment of Miss Riona Anne Gray as a director on 11 October 2013 (2 pages) |
| 11 October 2013 | Termination of appointment of Kmj Ventures Limited as a director on 11 October 2013 (1 page) |
| 13 February 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 19 October 2012 | Appointment of Mr John Jackson as a secretary on 18 October 2012 (1 page) |
| 19 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Incorporation
|
| 11 October 2011 | Incorporation
|