THE KINROSS STOVE & COOKER CENTRE LIMITED
Overview
| Company Name | THE KINROSS STOVE & COOKER CENTRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC358588 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE KINROSS STOVE & COOKER CENTRE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE KINROSS STOVE & COOKER CENTRE LIMITED located?
| Registered Office Address | C/O Begbies Traynor 1 Lochrin Square EH3 9QA 92-98 Fountainbridge Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KINROSS STOVE & COOKER CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE KINROSS STOVE & COOKER CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for THE KINROSS STOVE & COOKER CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Kinross Stove & Cooker Centre Ltd Turfhills Kinross Perth & Kinross KY13 0NQ to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Jun 06, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC3585880002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 13 pages | RP04CS01 | ||||||||||||||
legacy | 13 pages | RP04CS01 | ||||||||||||||
Second filing of the annual return made up to Apr 23, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Apr 23, 2015 | 22 pages | RP04AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Loch Leven Stoves Ltd as a person with significant control on Dec 04, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Terry Michael Tozier as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of THE KINROSS STOVE & COOKER CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Helen Mary Crawford | Director | 1 Lochrin Square EH3 9QA 92-98 Fountainbridge C/O Begbies Traynor Edinburgh Scotland | United Kingdom | British | Physiotherapist | 253306290001 | ||||
| STEVENSON, John | Director | 1 Lochrin Square EH3 9QA 92-98 Fountainbridge C/O Begbies Traynor Edinburgh Scotland | United Kingdom | British | Chartered Surveyor | 253306600001 | ||||
| COLE, Benjamin Charles | Secretary | Turfhills KY13 0NQ Kinross The Kinross Stove & Cooker Centre Ltd Perth & Kinross Scotland | British | Company Director | 58690000001 | |||||
| TOZER, Terry Michael | Secretary | Turfhills KY13 0NQ Kinross The Kinross Stove & Cooker Centre Ltd Perth & Kinross Scotland | 166125370001 | |||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| COLE, Benjamin Charles | Director | Turfhills KY13 0NQ Kinross The Kinross Stove & Cooker Centre Ltd Perth & Kinross Scotland | United Kingdom | British | Company Director | 58690000001 | ||||
| DUPUY, Corinne Jean | Director | Turfhills KY13 0NQ Kinross The Kinross Stove & Cooker Centre Ltd Perth & Kinross United Kingdom | Scotland | British | Teacher/Retailer | 138668320002 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||
| TOZER, Terry Michael | Director | Turfhills KY13 0NQ Kinross The Kinross Stove & Cooker Centre Ltd Perth & Kinross United Kingdom | United Kingdom | British | Retailer | 138668500002 |
Who are the persons with significant control of THE KINROSS STOVE & COOKER CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loch Leven Stoves Ltd | Dec 04, 2018 | 3 High Street KY13 8AW Kinross Loch Leven Stoves Ltd Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Terry Michael Tozier | Apr 06, 2016 | Turfhills KY13 0NQ Kinross Kinross Stove & Cooker Centre Ltd Perth & Kinross United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Corinne Jean Dupuy | Apr 06, 2016 | Turfhills KY13 0NQ Kinross Kinross Stove & Cooker Centre Perth & Kinross Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does THE KINROSS STOVE & COOKER CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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