Active
Company Information for KITCHENS INTERNATIONAL ABERDEEN LIMITED
DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, KY6 2AG,
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Company Registration Number
SC356564
Private Limited Company
Active |
Company Name | |
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KITCHENS INTERNATIONAL ABERDEEN LIMITED | |
Legal Registered Office | |
DONALDSON HOUSE SALTIRE CENTRE PENTLAND PARK GLENROTHES KY6 2AG Other companies in EH52 | |
Company Number | SC356564 | |
---|---|---|
Company ID Number | SC356564 | |
Date formed | 2009-03-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 09:35:08 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD WILLIAM WATSON |
||
PAUL GERARD O'BRIEN |
||
CHARLES MILNE CAMERON STEPHEN |
||
GERALD WILLIAM WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER RONALD PARK |
Director | ||
MICHELLE MARGARET CHRISTIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITCHENS INTERNATIONAL STIRLING LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
KITCHENS INTERNATIONAL PERTH LIMITED | Director | 2013-04-08 | CURRENT | 1983-06-13 | Active | |
THE KITCHEN, BATHROOM AND BEDROOM SPECIALISTS ASSOCIATION LIMITED | Director | 2012-09-11 | CURRENT | 1978-07-27 | Active | |
KITCHENS INTERNATIONAL EDINBURGH LIMITED | Director | 2010-03-31 | CURRENT | 2009-03-13 | Active | |
KI CONTRACTS LIMITED | Director | 2010-03-31 | CURRENT | 2009-03-13 | Active | |
KITCHENS INTERNATIONAL GLASGOW LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
KITCHENS INTERNATIONAL LIMITED | Director | 2006-07-20 | CURRENT | 1999-12-23 | Active | |
KITCHENS INTERNATIONAL PROPERTIES LIMITED | Director | 2006-07-13 | CURRENT | 2005-12-29 | Active | |
KITCHENS INTERNATIONAL GROUP LIMITED | Director | 2006-07-13 | CURRENT | 2006-05-19 | Active | |
K I KITCHENS LIMITED | Director | 1994-09-20 | CURRENT | 1994-06-16 | Active | |
KITCHENS INTERNATIONAL STIRLING LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
KITCHENS INTERNATIONAL PERTH LIMITED | Director | 2013-04-08 | CURRENT | 1983-06-13 | Active | |
KITCHENS INTERNATIONAL EDINBURGH LIMITED | Director | 2010-03-31 | CURRENT | 2009-03-13 | Active | |
KI CONTRACTS LIMITED | Director | 2010-03-31 | CURRENT | 2009-03-13 | Active | |
KITCHENS INTERNATIONAL GLASGOW LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
KITCHENS INTERNATIONAL LIMITED | Director | 2006-07-20 | CURRENT | 1999-12-23 | Active | |
KITCHENS INTERNATIONAL PROPERTIES LIMITED | Director | 2006-07-20 | CURRENT | 2005-12-29 | Active | |
K I KITCHENS LIMITED | Director | 2006-07-20 | CURRENT | 1994-06-16 | Active | |
KITCHENS INTERNATIONAL GROUP LIMITED | Director | 2006-07-20 | CURRENT | 2006-05-19 | Active | |
SALES AND GENERAL SERVICES LIMITED | Director | 1996-01-01 | CURRENT | 1989-11-30 | Dissolved 2014-10-10 | |
KITCHENS INTERNATIONAL STIRLING LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
KI BUILDING SOLUTIONS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
KI BATHROOMS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
KITCHENS INTERNATIONAL PERTH LIMITED | Director | 2012-01-01 | CURRENT | 1983-06-13 | Active | |
KITCHENS INTERNATIONAL GLASGOW LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
KITCHENS INTERNATIONAL EDINBURGH LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
KI CONTRACTS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
KITCHENS INTERNATIONAL PROPERTIES LIMITED | Director | 2006-07-13 | CURRENT | 2005-12-29 | Active | |
KITCHENS INTERNATIONAL GROUP LIMITED | Director | 2006-07-13 | CURRENT | 2006-05-19 | Active | |
KITCHENS INTERNATIONAL LIMITED | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active | |
K I KITCHENS LIMITED | Director | 1994-09-20 | CURRENT | 1994-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ALYSON DONALDSON | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ARLENE CAIRNS | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/21 TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY | |
AP03 | Appointment of Neil John Mcmillan as company secretary on 2021-06-08 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD O'BRIEN | |
TM02 | Termination of appointment of Gerald William Watson on 2021-06-08 | |
PSC02 | Notification of Kitchens International Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GERALD WILLIAM WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHARLES MILNE CAMERON STEPHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Gerard O'brien on 2019-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD WILLIAM WATSON on 2019-02-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald William Watson on 2017-07-07 | |
PSC04 | Change of details for Mr Gerald William Watson as a person with significant control on 2017-07-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RONALD PARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES MILNE CAMERON STEPHEN | |
AP01 | DIRECTOR APPOINTED PAUL GERARD O'BRIEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM UNIT 8, MURCAR INDUSTRIAL ESTATE DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JW | |
AP03 | SECRETARY APPOINTED GERALD WILLIAM WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE CHRISTIE | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as KITCHENS INTERNATIONAL ABERDEEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |