Active
Company Information for WITH KIDS
15 ANNFIELD PLACE, GLASGOW, G31 2XE,
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Company Registration Number
SC343897
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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WITH KIDS | ||
Legal Registered Office | ||
15 ANNFIELD PLACE GLASGOW G31 2XE Other companies in G31 | ||
Previous Names | ||
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Company Number | SC343897 | |
---|---|---|
Company ID Number | SC343897 | |
Date formed | 2008-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-06 04:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE HUGHES |
||
LAURENCE DEMARCO |
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COLIN FRASER |
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JACQUELINE MARY GALE |
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LYNN BLACK HENNI |
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PATRICIA ANN HUGHES |
||
IAN MCKENZIE |
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JOHN MONCUR MCNEILL |
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PAMELA REID |
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MICHELE VELDMAN |
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GLENYS WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIEN BUTER |
Director | ||
KEVIN JOSEPH MCKENNA |
Director | ||
JAMES ANDERSON WEBSTER |
Director | ||
PETER ALAN LATHAM |
Director | ||
JANE ROBERTSON-REICK |
Director | ||
JOHN BURNS FINDLAY |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
PETER ALEXANDER LAWSON |
Director | ||
ALAN HENRY SOPPITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIAL ENTERPRISE NETWORK SCOTLAND | Director | 2013-10-04 | CURRENT | 2005-01-07 | Active | |
THE BIG ISSUE (SCOTLAND) LIMITED | Director | 2006-03-31 | CURRENT | 1995-01-19 | Active - Proposal to Strike off | |
AAL REALISATIONS LIMITED | Director | 2015-06-01 | CURRENT | 1988-07-04 | Liquidation | |
AAH REALISATION LIMITED | Director | 2015-02-23 | CURRENT | 2013-07-24 | Dissolved 2018-06-05 | |
AT WORK SCOTLAND LIMITED | Director | 2008-01-28 | CURRENT | 2002-07-01 | Dissolved 2017-12-12 | |
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-03 | Active | |
THE BIG ISSUE (SCOTLAND) LIMITED | Director | 1995-01-19 | CURRENT | 1995-01-19 | Active - Proposal to Strike off | |
ANIMATE CONSULTING LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
IAN MCKENZIE CONSULTING LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Dissolved 2015-01-23 | |
SPECIALIST CARPET CLEANING LTD. | Director | 2012-05-21 | CURRENT | 2009-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR COLIN FRASER | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MRS BARBARA PETTIGREW ALLISON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MARTHA CRAIG | ||
CESSATION OF MICHELLE VELDMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR USED FOR DELETIONS IN CORRECTION DELETED OFFICER | ||
DIRECTOR APPOINTED MRS SHONA ROBINSON GLOVER HEGGIE | ||
DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIA YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIA YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENYS WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF LAURENCE ANTHONY DEMARCO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PAULINE MARTHA CRAIG | |
AP01 | DIRECTOR APPOINTED MS MORAG MARGARET DUNLOP | |
TM02 | Termination of appointment of Patricia Anne Hughes on 2019-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONCUR MCNEILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE VELDMAN | |
PSC07 | CESSATION OF GLENYS JOY MACDONALD WATT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BLACK HENNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS LYNN BLACK HENNI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIEN BUTER | |
AP01 | DIRECTOR APPOINTED MS KARIEN BUTER | |
AP01 | DIRECTOR APPOINTED MR COLIN FRASER | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE GALE | |
AP01 | DIRECTOR APPOINTED MS PAMELA REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON WEBSTER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed the big issue foundation scotland\certificate issued on 02/02/16 | |
RES15 | CHANGE OF COMPANY NAME 18/01/19 | |
RES15 | CHANGE OF COMPANY NAME 18/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3438970003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON-REICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN LATHAM | |
AR01 | 04/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MCKENZIE | |
AP01 | DIRECTOR APPOINTED MS MICHELE VELDMAN | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH MCKENNA | |
AP01 | DIRECTOR APPOINTED MS GLENYS WATT | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ROBERTSON-REICK / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONCUR MCNEILL / 01/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FINDLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AP03 | SECRETARY APPOINTED MRS PATRICIA ANNE HUGHES | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR JOHN BURNS FINDLAY | |
AR01 | 04/06/10 NO MEMBER LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 14 ANNFIELD PLACE GLASGOW G31 2XE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 04/06/09 | |
288a | DIRECTOR APPOINTED JOHN MONCUR MCNEILL | |
288a | DIRECTOR APPOINTED LAURENCE DEMARCO | |
288a | DIRECTOR APPOINTED DR JANE ROBERTSON-REICK | |
288a | DIRECTOR APPOINTED PATRICIA ANN HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SOPPITT | |
288a | DIRECTOR APPOINTED ALAN HENRY SOPPITT | |
288a | DIRECTOR APPOINTED PETER ALEXANDER LAWSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIDOS BANK N.V. | ||
BOND & FLOATING CHARGE | Outstanding | TRIODOS BANK N.V. | |
STANDARD SECURITY | Outstanding | TRIODOS BANK NV |
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as WITH KIDS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |