THE KIDBROOKE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE KIDBROOKE GROUP LIMITED
COMPANY NUMBER
SC089195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
09/08/1984
(40 years and 3 months old)
WEBSITE
http://grandproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/08/1984
01/06/2015
KIDBROOKE PROPERTIES LIMITED
STRATHCLYDE
G51 3HE
Telephone: 01412707000
TPS: No
3 Robert Drive
Glasgow
Lanarkshire
G51 3HE
Telephone: 2707000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KIDBROOKE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE STATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/06/2024 | Stephen Richard White (909538302) has left the board |
| 03/06/2024 | New Board Member Lauren White (932354858) Appointed |
Credit Risk Overview
Want to learn more about THE KIDBROOKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE KIDBROOKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE KIDBROOKE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GRAND ADMINISTRATION SERVICES LIMITED 10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 1 |
View Report |
|
GRAND ADMINISTRATION SERVICES LIMITED 10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
24/05/1989 - 19/10/2011 (22 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KIDBROOKE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE STATION LIMITED | Company is dissolved | View Report |
| AVIEMORE VENTURES LIMITED | Active - Accounts Filed | View Report |
| LA TAVERNA (AVIEMORE) LIMITED | Active - Accounts Filed | View Report |
| FAB FLATS LIMITED | Company is dissolved | View Report |
| ELMBANK LEASE LIMITED | Active - Accounts Filed | View Report |
| MSW TRADE PURCHASING LIMITED | In Liquidation | View Report |
| TOMH LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/06/2024 | Stephen Richard White (909538302) has left the board |
| 03/06/2024 | New Board Member Lauren White (932354858) Appointed |
| 03/06/2024 | New Board Member Julia Mullen (919897202) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 01/03/2023 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (930541780) Appointed |
| 14/02/2023 | Julia Mullen (928979109) has left the board |
| 14/02/2023 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (930542350) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 25/11/2021 | GRAND ADMINISTRATION LIMITED (926607394) has left the board |
| 25/11/2021 | New Company Secretary Julia Mullen (928979109) Appointed |
| 25/11/2021 | GRAND ADMINISTRATION LIMITED (926607394) has left the board |
| 25/11/2021 | New Company Secretary Julia Mullen (928979109) Appointed |
| 25/11/2021 | GRAND ADMINISTRATION LIMITED (926607394) has left the board |
| 25/11/2021 | New Company Secretary Julia Mullen (928979109) Appointed |
| 25/11/2021 | GRAND ADMINISTRATION LIMITED (926607394) has left the board |
| 25/11/2021 | New Company Secretary Julia Mullen (928979109) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 23/01/2020 | GRAND ADMINISTRATION LIMITED (926607492) has left the board |
| 23/01/2020 | New Company Secretary GRAND ADMINISTRATION LIMITED (926607394) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | GRAND ADMINISTRATION SERVICES LIMITED (916796941) has left the board |
| 16/01/2020 | New Company Secretary GRAND ADMINISTRATION LIMITED (926607492) Appointed |
| 03/12/2019 | New Accounts filed |
| 16/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/01/2018 | GRAND ADMINISTRATION SERVICES LIMITED (924141976) has left the board |
| 08/01/2018 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (916796941) Appointed |
| 25/12/2017 | New Company Secretary GRAND ADMINISTRATION SERVICES LIMITED (924141976) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 09/07/2017 | Hamish Hunter Munro (907973335) has left the board |
| 09/07/2017 | William Wilson Thomson (906656491) has left the board |
| 23/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 09/01/2015 | New Board Member William Wilson Thomson (906656491) Appointed |
| 22/12/2014 | New Board Member Hamish Hunter Munro (907973335) Appointed |
| 31/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
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