KITCHENS, DOORS & FLOORS LTD.

KITCHENS, DOORS & FLOORS LTD.

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

    Company NameKITCHENS, DOORS & FLOORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325523
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KITCHENS, DOORS & FLOORS LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KITCHENS, DOORS & FLOORS LTD. located?

    Registered Office Address
    Victoria Buildings
    High St
    IV19 1AE Tain
    Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHENS, DOORS & FLOORS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KITCHENS, DOORS & FLOORS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Jun 30, 2018 to Mar 05, 2018

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    1 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 400
    SH01

    Micro company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 400
    SH01

    Micro company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    9 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Angela Lockhart on Jun 14, 2010

    2 pagesCH01

    Director's details changed for Paul Lockhart on Jun 14, 2010

    2 pagesCH01

    Director's details changed for Alexander Gordon Gow on Jun 14, 2010

    2 pagesCH01

    legacy

    5 pagesMG01s

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    Who are the officers of KITCHENS, DOORS & FLOORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, Angela
    Tigh Lea
    Bridge Street
    KW12 6XY Halkirk
    Caithness
    Secretary
    Tigh Lea
    Bridge Street
    KW12 6XY Halkirk
    Caithness
    British122674540001
    GOW, Alexander Gordon
    8 Laurie Terrace
    KW14 8NR Thurso
    Caithness
    Director
    8 Laurie Terrace
    KW14 8NR Thurso
    Caithness
    ScotlandBritish122674630001
    LOCKHART, Angela
    Tigh Lea
    Bridge Street
    KW12 6XY Halkirk
    Caithness
    Director
    Tigh Lea
    Bridge Street
    KW12 6XY Halkirk
    Caithness
    United KingdomBritish122674540001
    LOCKHART, Paul
    Tigh Lee
    Bridge Street
    KW12 6XY Halkirk
    Caithness
    Director
    Tigh Lee
    Bridge Street
    KW12 6XY Halkirk
    Caithness
    United KingdomBritish101423330001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BAIN, Martin Kevin Stephen
    Bayfield
    Church Lane
    KW12 6YA Halkirk
    Caithness
    Director
    Bayfield
    Church Lane
    KW12 6YA Halkirk
    Caithness
    British122673690001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of KITCHENS, DOORS & FLOORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Gordon Gow
    Laurie Terrace
    KW14 8NR Thurso
    8
    Scotland
    Apr 06, 2016
    Laurie Terrace
    KW14 8NR Thurso
    8
    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.

    Does KITCHENS, DOORS & FLOORS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 18, 2010
    Delivered On Mar 26, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 sinclair street halkirk caithness cth 2421.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 26, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Jan 18, 2010
    Delivered On Jan 28, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jan 28, 2010Registration of a charge (MG01s)

    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