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KITCHENS BY J.S. GEDDES LIMITED

KITCHENS BY J.S. GEDDES LIMITED

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

    • Overview

    Company NameKITCHENS BY J.S. GEDDES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357039
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KITCHENS BY J.S. GEDDES 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 BY J.S. GEDDES LIMITED located?

    Registered Office Address
    10-12 West Netherton Street
    KA1 4BU Kilmarnock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHENS BY J.S. GEDDES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KITCHENS BY J.S. GEDDES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for KITCHENS BY J.S. GEDDES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    		5 pagesCS01

    Notification of Geddes Holdings Limited as a person with significant control on Dec 18, 2019

    		2 pagesPSC02

    Cessation of James Stuart Geddes as a person with significant control on Dec 18, 2019

    		1 pagesPSC07

    Cessation of Mary Geddes as a person with significant control on Dec 18, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KITCHENS BY J.S. GEDDES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Mary Murray
    Ardrossan Road
    KA23 9LX Seamill
    58a
    United Kingdom
    		Secretary
    Ardrossan Road
    KA23 9LX Seamill
    58a
    United Kingdom
    		137157020001
    GEDDES, James Stuart
    58a Ardrossan Road
    KA23 9LX Seamill
    Ayrshire
    		Director
    58a Ardrossan Road
    KA23 9LX Seamill
    Ayrshire
    		ScotlandScottish70788600002
    GEDDES, Mary Murray
    Ardrossan Road
    KA23 9LX Seamill
    58a
    United Kingdom
    		Director
    Ardrossan Road
    KA23 9LX Seamill
    58a
    United Kingdom
    		ScotlandBritish137157040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITCHENS BY J.S. GEDDES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geddes Holdings Limited
    KA1 4BU Kilmarnock
    10-12 West Netherton Street
    Ayrshire
    United Kingdom
    		Dec 18, 2019
    KA1 4BU Kilmarnock
    10-12 West Netherton Street
    Ayrshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc640354
    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.
    Mrs Mary Geddes
    KA1 4BU Kilmarnock
    10-12 West Netherton Street
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA1 4BU Kilmarnock
    10-12 West Netherton Street
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Stuart Geddes
    KA1 4BU Kilmarnock
    10-12 West Netherton Street
    Ayrshire
    Scotland
    		Apr 06, 2016
    KA1 4BU Kilmarnock
    10-12 West Netherton Street
    Ayrshire
    Scotland
    		Yes
    Nationality: Scottish
    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.
    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