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O'NEILLS KITCHEN SUPPLIES LIMITED

O'NEILLS KITCHEN SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO'NEILLS KITCHEN SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215856
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O'NEILLS KITCHEN SUPPLIES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is O'NEILLS KITCHEN SUPPLIES LIMITED located?

    Registered Office Address
    800 South Street
    Glasgow
    G14 0SY
    Undeliverable Registered Office AddressNo

    What were the previous names of O'NEILLS KITCHEN SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (339) LIMITEDFeb 16, 2001Feb 16, 2001

    What are the latest accounts for O'NEILLS KITCHEN SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for O'NEILLS KITCHEN SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for O'NEILLS KITCHEN SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Cessation of Susan Kathryn O'neill as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Change of details for Mr Ewan Peter O'neill as a person with significant control on Sep 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2024 with updates

    		4 pagesCS01

    Cessation of Susan Kathryn O'neill as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Cessation of Robin Douglas O'neill as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Change of details for Mr Ewan Peter O'neill as a person with significant control on Sep 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Notification of Susan Kathryn O'neill as a person with significant control on Aug 15, 2022

    		2 pagesPSC01

    Notification of Ewan Peter O'neill as a person with significant control on Aug 15, 2022

    		2 pagesPSC01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Appointment of Simon James Lukehurst as a director on Aug 15, 2022

    		2 pagesAP01

    Appointment of Ewan Peter O'neill as a director on Aug 15, 2022

    		2 pagesAP01

    Director's details changed for Susan Kathryn O'neill on Aug 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Robin Douglas O'neill on Aug 15, 2022

    		2 pagesCH01

    Secretary's details changed for Susan Kathryn O'neill on Aug 15, 2022

    		1 pagesCH03

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of O'NEILLS KITCHEN SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Susan Kathryn
    800 South Street
    Glasgow
    G14 0SY
    		Secretary
    800 South Street
    Glasgow
    G14 0SY
    		BritishCompany Director75381760001
    LUKEHURST, Simon James
    800 South Street
    Glasgow
    G14 0SY
    		Director
    800 South Street
    Glasgow
    G14 0SY
    		ScotlandBritishDirector299109270001
    O'NEILL, Ewan Peter
    800 South Street
    Glasgow
    G14 0SY
    		Director
    800 South Street
    Glasgow
    G14 0SY
    		ScotlandBritishDirector299109170001
    O'NEILL, Robin Douglas
    800 South Street
    Glasgow
    G14 0SY
    		Director
    800 South Street
    Glasgow
    G14 0SY
    		ScotlandBritishCompany Director817950002
    O'NEILL, Susan Kathryn
    800 South Street
    Glasgow
    G14 0SY
    		Director
    800 South Street
    Glasgow
    G14 0SY
    		ScotlandBritishCompany Director75381760001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O'NEILLS KITCHEN SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Kathryn O'Neill
    800 South Street
    Glasgow
    G14 0SY
    		Aug 15, 2022
    800 South Street
    Glasgow
    G14 0SY
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ewan Peter O'Neill
    800 South Street
    Glasgow
    G14 0SY
    		Aug 15, 2022
    800 South Street
    Glasgow
    G14 0SY
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Kathryn O'Neill
    800 South Street
    Glasgow
    G14 0SY
    		Jan 01, 2017
    800 South Street
    Glasgow
    G14 0SY
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Douglas O'Neill
    800 South Street
    Glasgow
    G14 0SY
    		Jan 01, 2017
    800 South Street
    Glasgow
    G14 0SY
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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