KUCHENWERKS LTD

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

    Company NameKUCHENWERKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KUCHENWERKS LTD?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KUCHENWERKS LTD located?

    Registered Office Address
    34b Park Circus
    KA7 2DL Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUCHENWERKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KUCHENWERKS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueYes

    What are the latest filings for KUCHENWERKS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Director's details changed for Mr David Quentin Thomas Brown on Mar 11, 2024

    2 pagesCH01

    Change of details for Mr David Quentin Thomas Brown as a person with significant control on Mar 11, 2024

    2 pagesPSC04

    Registered office address changed from 15 Gearholm Road Ayr KA7 4DR Scotland to 34B Park Circus Ayr KA7 2DL on Mar 11, 2024

    1 pagesAD01

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY to 15 Gearholm Road Ayr KA7 4DR on Apr 08, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 93
    SH01

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

    4 pagesAA

    Who are the officers of KUCHENWERKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Quentin Thomas
    Park Circus
    KA7 2DL Ayr
    34b
    Scotland
    Director
    Park Circus
    KA7 2DL Ayr
    34b
    Scotland
    ScotlandBritish135883680002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    135236880001
    MACNEIL, Donald Francis
    Idvies View
    Letham
    DD8 2DU Angus
    15
    United Kingdom
    Director
    Idvies View
    Letham
    DD8 2DU Angus
    15
    United Kingdom
    British135951040002
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    United KingdomScottish86275860001
    WATTS, Darren
    Lemsford Lane
    AL8 6YJ Welwyn Garden City
    28
    Hertfordshire
    Director
    Lemsford Lane
    AL8 6YJ Welwyn Garden City
    28
    Hertfordshire
    EnglandBritish135981950001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    135236880001

    Who are the persons with significant control of KUCHENWERKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Quentin Thomas Brown
    Park Circus
    KA7 2DL Ayr
    34b
    Scotland
    Apr 06, 2016
    Park Circus
    KA7 2DL Ayr
    34b
    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