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STUART ANDERSON KITCHENS LTD

STUART ANDERSON KITCHENS LTD

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

    • Overview

    Company NameSTUART ANDERSON KITCHENS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419908
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUART ANDERSON KITCHENS LTD?

    • Joinery installation (43320) / Construction

    Where is STUART ANDERSON KITCHENS LTD located?

    Registered Office Address
    Glenorchy House
    15 Glenorchy Road
    EH39 4PE North Berwick
    Undeliverable Registered Office AddressNo

    What were the previous names of STUART ANDERSON KITCHENS LTD?

    Previous Company Names
    Company NameFromUntil
    XCLUSIVE KITCHENS & INTERIORS LTDMar 20, 2012Mar 20, 2012

    What are the latest accounts for STUART ANDERSON KITCHENS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for STUART ANDERSON KITCHENS 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

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 20, 2015

    		16 pagesRP04

    Statement of capital following an allotment of shares on Jul 10, 2012

    • Capital: GBP 200
    		4 pagesSH01

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    		SH01
    capitalMar 25, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 200
    		SH01
    Annotations
    DateAnnotation
    Aug 18, 2015Clarification A second filed AR01 was registered on 18/08/2015.

    Amended total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAAMD

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

    		6 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Alexander Dawson as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed xclusive kitchens & interiors LTD\certificate issued on 25/04/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2012

    Change company name resolution on Apr 20, 2012

    		RES15
    change-of-nameApr 25, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of STUART ANDERSON KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stuart Archibald Wright
    Callander Place
    TD13 5XY Cockburnspath
    23
    United Kingdom
    		Director
    Callander Place
    TD13 5XY Cockburnspath
    23
    United Kingdom
    		United KingdomBritish167619420001
    DAWSON, Alexander John
    West Fenton Gait
    EH31 2HS Gullane
    5
    United Kingdom
    		Director
    West Fenton Gait
    EH31 2HS Gullane
    5
    United Kingdom
    		United KingdomBritish167619410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART ANDERSON KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Archibald Wright Anderson
    15 Glenorchy Road
    EH39 4PE North Berwick
    Glenorchy House
    		Apr 06, 2016
    15 Glenorchy Road
    EH39 4PE North Berwick
    Glenorchy House
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Winspear Anderson
    15 Glenorchy Road
    EH39 4PE North Berwick
    Glenorchy House
    		Apr 06, 2016
    15 Glenorchy Road
    EH39 4PE North Berwick
    Glenorchy House
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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