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KITCHEN TRANSFORMATION SERVICES LTD.

KITCHEN TRANSFORMATION SERVICES LTD.

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

    • Overview

    Company NameKITCHEN TRANSFORMATION SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303913
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KITCHEN TRANSFORMATION SERVICES LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is KITCHEN TRANSFORMATION SERVICES LTD. located?

    Registered Office Address
    22 Ness Circle
    Ellon
    AB41 9BX Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHEN TRANSFORMATION SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for KITCHEN TRANSFORMATION SERVICES LTD.?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for KITCHEN TRANSFORMATION SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of KITCHEN TRANSFORMATION SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARRENDER, Ian Gordon
    22 Ness Circle
    AB41 9BX Ellon
    Aberdeenshire
    		Secretary
    22 Ness Circle
    AB41 9BX Ellon
    Aberdeenshire
    		British113853580001
    THOMSON, Alexander Grant
    Overburn House, 37 Windhill Street
    Stuartfield
    AB42 5DR Peterhead
    Aberdeenshire
    		Director
    Overburn House, 37 Windhill Street
    Stuartfield
    AB42 5DR Peterhead
    Aberdeenshire
    		ScotlandBritish113853680001
    WARRENDER, Ian Gordon
    22 Ness Circle
    AB41 9BX Ellon
    Aberdeenshire
    		Director
    22 Ness Circle
    AB41 9BX Ellon
    Aberdeenshire
    		ScotlandBritish113853580001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITCHEN TRANSFORMATION SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Grant Thomson
    37 Windhill Street
    Stuartfield
    AB42 5DR Peterhead
    Overburn House
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    37 Windhill Street
    Stuartfield
    AB42 5DR Peterhead
    Overburn House
    Aberdeenshire
    Scotland
    		No
    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 Ian Gordon Warrender
    AB41 9BX Ellon
    22 Ness Circle
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB41 9BX Ellon
    22 Ness Circle
    Aberdeenshire
    Scotland
    		No
    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.
    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