BLACK ORCHID KITCHENS LIMITED
Overview
| Company Name | BLACK ORCHID KITCHENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335212 |
| 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 BLACK ORCHID KITCHENS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACK ORCHID KITCHENS LIMITED located?
| Registered Office Address | 1 Cambuslang Court G32 8FH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK ORCHID KITCHENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATHERINE ROSS LTD. | Dec 12, 2007 | Dec 12, 2007 |
What are the latest accounts for BLACK ORCHID KITCHENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACK ORCHID KITCHENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for BLACK ORCHID KITCHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Kean as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BLACK ORCHID KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Christopher | Director | Cambuslang Court G32 8FH Glasgow 1 | Scotland | British | Company Director | 132222300001 | ||||
| GILCHRIST, Iain Greer | Secretary | Kiltarie Crescent ML6 8NJ Airdrie 57 Lanarkshire | British | 147019210001 | ||||||
| HOWIE, Diane | Secretary | 12 Macdonald Avenue Stewartfield G74 4SN East Kilbride Lanarkshire | British | 127309180001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| HOWIE, Fiona Margaret | Director | 17 Mackenzie Gardens Stewartfield G74 4SA East Kilbride Lanarkshire | British | Managing Director | 127309240001 | |||||
| HOWIE, Stewart | Director | Mackenzie Gardens Stewartfield G74 4SA East Kilbride 17 Lanarkshire | Scotland | British | Director | 82579930002 | ||||
| KEAN, Paul | Director | Newhousemill Road St Leonards G74 2LD East Kilbride 5 | United Kingdom | British | Director | 77986480001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BLACK ORCHID KITCHENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Kean | Apr 06, 2016 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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