KIDS Innovations Development Limited

Company Name	KIDS Innovations Development Limited
Company Status	Dissolved
Company Number	SC409134
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Secretary Name	Mr John Graham Jackson
Status	Closed
Appointed	05 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	2 Fitzroy Place Glasgow G3 7RH Scotland

Director Name	Mr John Graham Jackson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 December 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2a Beechmount Road, Lenzie Kirkintilloch Glasgow G66 5AD Scotland

Director Name	Mr Alexander Henry Crawford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2015(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 11 December 2018)
Role	Transport Consultant
Country of Residence	Scotland
Correspondence Address	41 Senga Crescent Bellshill Lanarkshire ML4 1JT Scotland

Director Name	Mr Mohammed Urfan Moughal
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2015(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 11 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	353 Renfrew Street Renfrew Street Glasgow G3 6UW Scotland

Director Name	Mr Gordon Gray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
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 Alexander Henry Crawford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
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	Miss Riona Anne Gray
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 June 2015)
Role	Student
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

Contact

Website	huggybelt.com
Email address	[email protected]

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

562 at £1	Alexander Crawford 24.98% Ordinary
375 at £1	Gordon Gray 16.67% Ordinary
375 at £1	John Graham Jackson 16.67% Ordinary
375 at £1	Urfan Moughal 16.67% Ordinary
338 at £1	James Kenneth Clarke 15.02% Ordinary
225 at £1	Hugh Thomson 10.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

26 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 January 2017	Confirmation statement made on 11 October 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015	Director's details changed for Mr Urfan Mohammed Moughal on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Urfan Mohammed Moughal as a director on 22 November 2015 (2 pages)
25 November 2015	Appointment of Mr. Alexander Henry Crawford as a director on 22 November 2015 (2 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2,250 (5 pages)
30 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 June 2015	Appointment of Mr John Graham Jackson as a director on 15 June 2015 (2 pages)
4 June 2015	Termination of appointment of Riona Anne Gray as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Riona Anne Gray as a director on 3 June 2015 (1 page)
31 December 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,250 (3 pages)
31 December 2014	Termination of appointment of Alexander Henry Crawford as a director on 20 October 2014 (1 page)
31 December 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,250 (5 pages)
31 December 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,250 (3 pages)
3 November 2014	Termination of appointment of Alexander Henry Crawford as a director on 20 October 2014 (1 page)
13 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013	Appointment of Miss Riona Anne Gray as a director (2 pages)
12 November 2013	Termination of appointment of Gordon Gray as a director (1 page)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (5 pages)
18 October 2013	Termination of appointment of Kmj Ventures Limited as a director (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Appointment of Mr John Graham Jackson as a secretary (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 April 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

KIDS Innovations Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland