WITH KIDS

Company number SC343897

Date	Type	Description	View / Download
21 Feb 2024	AP01	Appointment of Miss Leanne Mcguire as a director on 16 February 2024	(2 pages)
21 Feb 2024	AP01	Appointment of Ms Ailsa Dinwoodie as a director on 16 February 2024	(2 pages)
08 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	(33 pages)
28 Nov 2023	AP01	Appointment of Mrs Barbara Pettigrew Allison as a director on 13 October 2023	(2 pages)
02 Jun 2023	PSC01	Notification of Pauline Martha Craig as a person with significant control on 10 February 2023	(2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
23 May 2023	PSC07	Cessation of Michelle Veldman as a person with significant control on 21 April 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Ian Mckenzie as a director on 21 April 2023	(1 page)
12 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	(33 pages)
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
13 May 2022	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 11 May 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
03 May 2022	AP01	Appointment of Details Removed Under Section 1095 as a director on 22 April 2022 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(1 page)
12 Jan 2022	MA	Memorandum and Articles of Association	(7 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Dec 2021	TM01	Termination of appointment of Eileen Maria Young as a director on 17 December 2021	(1 page)
01 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(33 pages)
24 Jun 2021	TM01	Termination of appointment of Glenys Watt as a director on 4 June 2021	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(31 pages)
29 Oct 2020	PSC07	Cessation of Patricia Ann Hughes as a person with significant control on 4 October 2019	(1 page)
29 Oct 2020	PSC07	Cessation of Laurence Anthony Demarco as a person with significant control on 6 December 2019	(1 page)
29 Oct 2020	TM01	Termination of appointment of Patricia Ann Hughes as a director on 4 October 2019	(1 page)
06 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
06 Jun 2020	AP01	Appointment of Ms Pauline Martha Craig as a director on 6 March 2020	(2 pages)
29 May 2020	AP01	Appointment of Ms Eileen Maria Young as a director on 24 January 2020	(2 pages)