DENIAN KITCHEN DESIGN LIMITED

DENIAN KITCHEN DESIGN LIMITED

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

    Company NameDENIAN KITCHEN DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219437
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DENIAN KITCHEN DESIGN LIMITED?

    • Joinery installation (43320) / Construction

    Where is DENIAN KITCHEN DESIGN LIMITED located?

    Registered Office Address
    3 Sandend Park
    AB41 8AF Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DENIAN KITCHEN DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 116 LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for DENIAN KITCHEN DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DENIAN KITCHEN DESIGN LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for DENIAN KITCHEN DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from 3 3 Sandend Park Ellon Aberdeenshire AB41 8AF Scotland to 3 Sandend Park Aberdeenshire AB41 8AF on Oct 31, 2023

    1 pagesAD01

    Registered office address changed from 21 Abbie Grove Leven Fife KY8 4FF to 3 3 Sandend Park Ellon Aberdeenshire AB41 8AF on Oct 17, 2023

    1 pagesAD01

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 102
    SH01

    Annual return made up to May 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of DENIAN KITCHEN DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Denise
    21 Abbie Grove
    KY8 4FF Leven
    Fife
    Secretary
    21 Abbie Grove
    KY8 4FF Leven
    Fife
    BritishAdministrations96847960002
    FERGUSON, Ian Scott
    21 Abbie Grove
    KY8 4FF Leven
    Fife
    Director
    21 Abbie Grove
    KY8 4FF Leven
    Fife
    ScotlandBritishJoiner76215980002
    PURPLE VENTURE SECRETARIES LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Nominee Secretary
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    900021910001
    FERGUSON, Denise
    21 Abbie Grove
    Leven
    KY8 4FF Fife
    Director
    21 Abbie Grove
    Leven
    KY8 4FF Fife
    ScotlandBritishAdministration160250230001
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    900021900001

    Who are the persons with significant control of DENIAN KITCHEN DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Scott Ferguson
    Sandend Park
    AB41 8AF Aberdeenshire
    3
    Scotland
    Apr 06, 2016
    Sandend Park
    AB41 8AF Aberdeenshire
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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