Kids Operating Room

Active
Incorporated on 11 Jan 2018

Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, Scotland

Company Number SC585374
Company Status Active
Incorporation Date 11 Jan 2018
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jan 2023
Confirmation Statement Next Due 22 Jan 2024
Average Number of Employees -

Previous Names:
Kids Operating Room Limited - 18 Sep 2019
Kids Operating Room Limited - 11 Jan 2018

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Kids Operating Room" is a private-limited-guarant-nsc-limited-exemption and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Kids Operating Room is currently in active status and it was incorporated on 11 Jan 2018 (6 years 8 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kids Operating Room.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lili Buffett	Director	17 Sep 2020	American	Active
2	Lili Buffett	Director	17 Sep 2020	American	Resigned 31 Jul 2023
3	Sarah Tarisai Masiyiwa	Director	24 Mar 2020	British	Active
4	George Gray Youngson	Director	30 Apr 2018	British	Active
5	Nicola Joanne Chacko Wood	Director	30 Apr 2018	British	Active
6	Graham Good	Director	30 Apr 2018	British	Active
7	Garreth Rene Clark Wood	Director	30 Apr 2018	British	Active
8	Alexander Kenneth Garden	Director	11 Jan 2018	British	Resigned 30 Apr 2018
9	Alexander Kenneth Garden	Director	11 Jan 2018	British,	Resigned 30 Apr 2018
10	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	11 Jan 2018	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tc Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	11 Jan 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kids Operating Room.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	23 Aug 2023	Download PDF
2	Accounts - Full	16 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	24 Jan 2023	Download PDF 3 Pages
4	Accounts - Full	17 May 2021	Download PDF
5	Confirmation Statement - No Updates	29 Jan 2021	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	29 Jan 2021	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	29 Jan 2021	Download PDF 2 Pages
8	Accounts - Full	5 Jun 2020	Download PDF 29 Pages
9	Confirmation Statement - No Updates	21 Jan 2020	Download PDF 3 Pages
10	Accounts - Full	2 Oct 2019	Download PDF 31 Pages
11	Change Of Name - Certificate Company	18 Sep 2019	Download PDF 3 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	20 Feb 2019	Download PDF 3 Pages
13	Confirmation Statement - Updates	8 Jan 2019	Download PDF 3 Pages
14	Resolution	29 Jun 2018	Download PDF 21 Pages
15	Officers - Appoint Person Director Company With Name Date	30 Apr 2018	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	30 Apr 2018	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	30 Apr 2018	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	30 Apr 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	30 Apr 2018	Download PDF 1 Pages
20	Incorporation - Company	11 Jan 2018	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paramount Bar Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
2	Yester Developments Limited Mutual People: Garreth Rene Clark Wood	Active
3	Yester Estate Limited Mutual People: Garreth Rene Clark Wood	Active
4	The Rutland (Edinburgh) Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
5	The Speratus Group Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
6	The Wood Foundation Africa Mutual People: Garreth Rene Clark Wood , Graham Good	Active
7	Amicus Ventures Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
8	Signature Enterprises Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
9	Signature Pubs Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
10	Actiph Water Limited Mutual People: Garreth Rene Clark Wood , Graham Good	Active
11	Adventure Philanthropy Limited Mutual People: Garreth Rene Clark Wood	Active
12	Gladstone Place Limited Mutual People: Garreth Rene Clark Wood , Graham Good	dissolved
13	The Archie Foundation Mutual People: George Gray Youngson	Active
14	Hill Square Educational Trust Mutual People: George Gray Youngson	Active
15	Don Fishing Company (Fraserburgh) Limited (The) Mutual People: Graham Good	Active
16	Don Fishing Company (Peterhead) Ltd. (The) Mutual People: Graham Good	Active
17	Energy Economy Systems (Scotland) Limited Mutual People: Graham Good	Active
18	J W Fishing Vessel Management Limited Mutual People: Graham Good	dissolved
19	J.W. Ship Repairing Limited Mutual People: Graham Good	Active
20	John S.Duncan Limited Mutual People: Graham Good	Active
21	Marine Engineering Company (Peterhead) Limited Mutual People: Graham Good	Active
22	Duff Bruce (Construction) Limited Mutual People: Graham Good	Active
23	J.W. General Industries Limited Mutual People: Graham Good	Active
24	John Lewis & Sons Limited Mutual People: Graham Good	Active
25	Kinlochbervie Fishselling Company Limited Mutual People: Graham Good	Active
26	Loirston Homes Limited Mutual People: Graham Good	Active
27	Mannofield Fishing Company Limited Mutual People: Graham Good	Active
28	Wood & Davidson Limited Mutual People: Graham Good	Active
29	Rivendell (Stonehaven) Limited Mutual People: Graham Good	Active
30	Rothesay Residence Limited Mutual People: Graham Good	Active
31	Rothesay Enterprises Limited Mutual People: Graham Good	Active
32	Steadvale Turbochargers (Aberdeen) Limited Mutual People: Graham Good	Active
33	The Chester Hotel Limited Mutual People: Graham Good	Active
34	The Don Fishing Company (Trawling) Limited Mutual People: Graham Good	Active
35	The Don Fishing Company, Limited Mutual People: Graham Good	Active
36	North Of Scotland Ice Company Limited Mutual People: Graham Good	Active
37	Wft Trading Ltd Mutual People: Graham Good	Active
38	Aberdeen Inshore Engineering Limited Mutual People: Graham Good	Active
39	Aberdeen Near Water Trawlers Limited Mutual People: Graham Good	Active
40	Aberdeen Motor Trawlers Limited Mutual People: Graham Good	Active
41	Distributor'S Fishing Company (Aberdeen) Limited Mutual People: Graham Good	Active
42	East African Tea Investments Mutual People: Graham Good	Active
43	Enterprise Ship Stores Limited (The) Mutual People: Graham Good	Active
44	Farscot Traders Limited Mutual People: Graham Good	Active
45	Abrdn Investments Limited Mutual People: Graham Good	Active
46	Milwood Motor Trawlers Limited Mutual People: Graham Good	Active
47	J.W. Plumbing And Heating (Aberdeen) Limited Mutual People: Graham Good	Active
48	J.W. Holdings Limited Mutual People: Graham Good	Active
49	J.W. Ship Stores (Aberdeen) Limited Mutual People: Graham Good	Active
50	Banffshire Fishselling Company Limited Mutual People: Graham Good	Active
51	Belgrave Electrical Limited Mutual People: Graham Good	Active
52	Caithness Fishselling Company Limited Mutual People: Graham Good	Active
53	Chester Residence Limited Mutual People: Graham Good	Active
54	Regent Property Partners (Retail Parks) Limited Mutual People: Graham Good	Liquidation
55	Northsound Radio Limited Mutual People: Graham Good	dissolved
56	Triegen Securities Limited Mutual People: Graham Good	Active
57	Mannofield Finance Limited Mutual People: Graham Good	Active
58	Aberdeen Property Investments Limited Mutual People: Graham Good	dissolved
59	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active