KITCHENS INTERNATIONAL GROUP LIMITED
Overview
| Company Name | KITCHENS INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302649 |
| 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 GROUP LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KITCHENS INTERNATIONAL GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORSHELF 131 LIMITED | May 19, 2006 | May 19, 2006 |
What are the latest accounts for KITCHENS INTERNATIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KITCHENS INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for KITCHENS INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 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 27, 2024 | 2 pages | AP01 | ||
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 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 16 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of James Donaldson & Sons Ltd as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Notification of James Donaldson Group Ltd as a person with significant control on Mar 15, 2022 | 1 pages | PSC03 | ||
Satisfaction of charge SC3026490001 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Cessation of Gerald William Watson as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||
Who are the officers of KITCHENS INTERNATIONAL GROUP 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 | 284134250001 | |||||||
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Cfo | 282000890001 | ||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Chartered Accountant | 252343430001 | ||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Director | 284133150001 | ||||
| JOHNSTON, Graham, Mr. | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | Scottish | Director | 307669450002 | ||||
| CHRISTIE, Michelle Margaret | Secretary | Braehead Way Bridge Of Don AB22 8SD Aberdeen 133 Grampian Scotland | British | 140604120001 | ||||||
| WATSON, Gerald William | Secretary | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | British | 139169390001 | ||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Finance Director | 235587060001 | ||||
| DOBBINS, Derek | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian | United Kingdom | British | Director | 264742090001 | ||||
| GEDDES, James Stuart | Director | 58a Ardrossan Road KA23 9LX Seamill Ayrshire | Scotland | Scottish | Director | 70788600002 | ||||
| HOOD, Ross Farr | Nominee Director | Croft Cottage EH37 5UZ Crichton Midlothian | Scotlan | British | 900025490001 | |||||
| O'BRIEN, Paul Gerard | Director | 29 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh | Scotland | British | Director | 40515850002 | ||||
| PARK, Alexander Ronald | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | Scotland | British | Director | 8887450003 | ||||
| STEPHEN, Charles Milne Cameron | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian | Scotland | British | Director | 63843260004 | ||||
| STEPHENS, Sherrine Frances Margaret | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Director | 284130040001 | ||||
| WATSON, Gerald William | Director | Youngs Road East Mains Industrial Estate EH52 5LY Broxburn 11 West Lothian Scotland | Scotland | British | Director | 167923230002 |
Who are the persons with significant control of KITCHENS INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| James Donaldson Group Ltd | Mar 15, 2022 | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| James Donaldson & Sons Ltd | Jun 08, 2021 | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Charles Milne Cameron Stephen | Apr 06, 2016 | East Mains Industrial Estate EH52 5LY Broxburn 11 Youngs Road West Lothian Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Gerald William Watson | Apr 06, 2016 | East Mains Industrial Estate EH52 5LY Broxburn 11 Youngs Road West Lothian Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Paul Gerard O'Brien | Apr 06, 2016 | East Mains Industrial Estate EH52 5LY Broxburn 11 Youngs Road West Lothian Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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