KOOL KIDZ (SCOTLAND) LTD.

UNIT 1-2 CHYRSTON BUSINESS PARK, CLOVERHILL PLACE CHRYSTON, GLASGOW  G69 9DQ
  • Active
  • Private Limited Company
  • Company No. SC289295
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KOOL KIDZ (SCOTLAND) LTD. was incorporated on Tuesday, August 23, 2005 as a Private Limited Company with registered address in GLASGOW. KOOL KIDZ (SCOTLAND) LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 22 days.

Name KOOL KIDZ (SCOTLAND) LTD.
Company number SC289295
Company type Private Limited Company
Incorporation date 23 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1-2 CHYRSTON BUSINESS PARK
CLOVERHILL PLACE CHRYSTON
GLASGOW
G69 9DQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Malloy Nationality: British Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Gerard Whelehan Nationality: British Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (319 days left)
Latest accounts 31 December 2023
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
KOOL KIDZ (SCOTLAND) LTD. 23 Aug 2005