KITCHENS INTERNATIONAL PERTH LIMITED
Overview
| Company Name | KITCHENS INTERNATIONAL PERTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITCHENS INTERNATIONAL PERTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KITCHENS INTERNATIONAL PERTH LIMITED located?
| Registered Office Address | Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KITCHENS INTERNATIONAL PERTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| I G F INTERIORS LIMITED | Feb 18, 1991 | Feb 18, 1991 |
| I G F KITCHENS LIMITED | Jun 13, 1983 | Jun 13, 1983 |
What are the latest accounts for KITCHENS INTERNATIONAL PERTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KITCHENS INTERNATIONAL PERTH LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for KITCHENS INTERNATIONAL PERTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Johnston as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 16 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 16 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr. Graham Johnston as a director on May 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerald William Watson as a director on May 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sherrine Frances Margaret Stephens as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of KITCHENS INTERNATIONAL PERTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Neil John | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | 284134830001 | |||||||
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | 282000890001 | |||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | 252343430001 | |||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | 284133150001 | |||||
| FRASER, Christine | Secretary | 4 Woodlands Meadow Rosemount PH10 6GZ Blairgowrie Perthshire | British | 575150002 | ||||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | 235587060001 | |||||
| FRASER, Caroline Elizabeth | Director | 4 Woodlands Meadow Rosemount PH10 6GZ Blairgowrie Perthshire | United Kingdom | British | 90493410003 | |||||
| FRASER, Christine | Director | 4 Woodlands Meadow Rosemount PH10 6GZ Blairgowrie Perthshire | United Kingdom | British | 575150002 | |||||
| FRASER, Graeme Lewis | Director | Woodlands Meadow PH10 6GZ Blairgowrie 4 Perthshire United Kingdom | United Kingdom | British | 55133000003 | |||||
| FRASER, Ian Graeme | Director | 4 Woodlands Meadow Rosemount PH10 6GZ Blairgowrie Perthshire | Scotland | British | 575160002 | |||||
| JOHNSTON, Graham, Mr. | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | Scottish | 307669450002 | |||||
| O'BRIEN, Paul Gerard | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | Scotland | British | 40515850002 | |||||
| PARK, Alexander Ronald | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | Scotland | British | 8887450003 | |||||
| STEPHEN, Charles Milne Cameron | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | Scotland | British | 63843260004 | |||||
| STEPHENS, Sherrine Frances Margaret | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | 284130040001 | |||||
| WATSON, Gerald William | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | Scotland | British | 167923230002 |
Who are the persons with significant control of KITCHENS INTERNATIONAL PERTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitchens International Group Limited | Apr 06, 2016 | East Mains Industrial Estate EH52 5LY Broxburn 11 Youngs Road West Lothian Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0