NINJA KIDZ PARKS EDINBURGH LTD

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NINJA KIDZ PARKS EDINBURGH LTD

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Key Data

Status

Active

Company No.

SC478281

Incorporation date

23/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 23 Mayfield Industrial Estate, Dalkeith, Midlothian EH22 4ADCopy
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Latest events (Record since 23/05/2014)
dot icon25/05/2026
Registered office address changed from Ryze Adventure Parks 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland to Unit 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 2026-05-25
dot icon25/05/2026
Confirmation statement made on 2026-05-23 with updates
dot icon27/04/2026
Certificate of change of name
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Termination of appointment of Scott Fairgrieve as a director on 2021-08-31
dot icon02/09/2021
Termination of appointment of Case Mckay Lawrence as a director on 2021-08-31
dot icon02/09/2021
Termination of appointment of James Spencer Shade as a director on 2021-08-31
dot icon02/09/2021
Appointment of Mr Joshua David Shenk as a director on 2021-08-31
dot icon02/09/2021
Appointment of Mr Jay Fairgrieve as a director on 2021-08-31
dot icon02/09/2021
Termination of appointment of Richard William Cook as a director on 2021-08-31
dot icon02/09/2021
Appointment of Mbm Secretarial Services Limited as a secretary on 2021-08-31
dot icon05/07/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon05/07/2021
Notification of Positive Distribution Ltd as a person with significant control on 2021-05-22
dot icon05/07/2021
Cessation of Scott Fairgrieve as a person with significant control on 2021-05-22
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/06/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon15/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/07/2019
Registered office address changed from Ryze Adventure Parks Midlothian Unit 23, Mayfield Industrial Estate Dalkeith Scotland to Ryze Adventure Parks 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 2019-07-12
dot icon07/06/2019
Confirmation statement made on 2019-05-23 with updates
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon19/06/2017
Registered office address changed from Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD Scotland to Ryze Adventure Parks Midlothian Unit 23, Mayfield Industrial Estate Dalkeith on 2017-06-19
dot icon06/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon24/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/03/2017
Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD on 2017-03-23
dot icon02/03/2017
Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2017-03-02
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon04/07/2016
Appointment of Mr Richard William Cook as a director on 2016-05-23
dot icon01/07/2016
Termination of appointment of Erik Norman Haugen as a director on 2016-05-23
dot icon04/03/2016
Total exemption small company accounts made up to 2014-12-31
dot icon11/12/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
dot icon01/10/2015
Alterations to floating charge SC4782810003
dot icon15/09/2015
Particulars of variation of rights attached to shares
dot icon15/09/2015
Change of share class name or designation
dot icon15/09/2015
Resolutions
dot icon11/09/2015
Registration of charge SC4782810001, created on 2015-09-07
dot icon11/09/2015
Registration of charge SC4782810003, created on 2015-09-07
dot icon11/09/2015
Registration of charge SC4782810002, created on 2015-09-07
dot icon29/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon29/05/2015
Appointment of Mr James Spencer Shade as a director on 2015-05-12
dot icon01/04/2015
Appointment of Mr Case Mckay Lawrence as a director on 2015-03-31
dot icon01/04/2015
Appointment of Mr Erik Norman Haugen as a director on 2015-03-31
dot icon03/03/2015
Termination of appointment of Erik Norman Haugen as a director on 2015-03-02
dot icon03/03/2015
Appointment of Mr Scott Fairgrieve as a director on 2015-03-02
dot icon03/03/2015
Termination of appointment of Case Mckay Lawrence as a director on 2015-03-02
dot icon24/02/2015
Appointment of Mr Case Mckay Lawrence as a director on 2015-02-23
dot icon24/02/2015
Appointment of Mr Erik Norman Haugen as a director on 2015-02-23
dot icon23/02/2015
Termination of appointment of Michelle Mackenzie as a director on 2015-02-23
dot icon23/02/2015
Termination of appointment of Michelle Mackenzie as a secretary on 2015-02-23
dot icon29/08/2014
Certificate of change of name
dot icon23/05/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
777.40K
-
0.00
97.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NINJA KIDZ PARKS EDINBURGH LTD

NINJA KIDZ PARKS EDINBURGH LTD is an(a) Active company incorporated on 23/05/2014 with the registered office located at Unit 23 Mayfield Industrial Estate, Dalkeith, Midlothian EH22 4AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NINJA KIDZ PARKS EDINBURGH LTD?

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NINJA KIDZ PARKS EDINBURGH LTD is currently Active. It was registered on 23/05/2014 .

Where is NINJA KIDZ PARKS EDINBURGH LTD located?

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NINJA KIDZ PARKS EDINBURGH LTD is registered at Unit 23 Mayfield Industrial Estate, Dalkeith, Midlothian EH22 4AD.

What does NINJA KIDZ PARKS EDINBURGH LTD do?

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NINJA KIDZ PARKS EDINBURGH LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for NINJA KIDZ PARKS EDINBURGH LTD?

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The latest filing was on 25/05/2026: Registered office address changed from Ryze Adventure Parks 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland to Unit 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 2026-05-25.