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KOSHER KITCHENS (GLASGOW) LIMITED

KOSHER KITCHENS (GLASGOW) LIMITED

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

    • Overview

    Company NameKOSHER KITCHENS (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433425
    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 KOSHER KITCHENS (GLASGOW) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is KOSHER KITCHENS (GLASGOW) LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOSHER KITCHENS (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KOSHER KITCHENS (GLASGOW) LIMITED?

    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

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Alan William Aitken as a person with significant control on Sep 26, 2017

    		2 pagesPSC04

    Change of details for Mr Alan William Aitken as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jul 01, 2015

    • Capital: GBP 100
    		3 pagesSH01

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

    		3 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

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

    		3 pagesAA

    Current accounting period shortened from Sep 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Jul 30, 2013

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Mr Alan William Aitken as a director

    		2 pagesAP01

    Appointment of Mr Martin Andrew Howie as a director

    		2 pagesAP01

    Termination of appointment of James Stark as a director

    		1 pagesTM01

    Termination of appointment of P & W Directors Limited as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KOSHER KITCHENS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Alan William
    Lanark Road West
    EH14 7DH Balerno
    516
    Edinburgh
    Scotland
    		Director
    Lanark Road West
    EH14 7DH Balerno
    516
    Edinburgh
    Scotland
    		ScotlandBritishCompany Director58337030003
    HOWIE, Martin Andrew
    Madoch Square
    St Madoes
    PH2 7TN Perth
    16
    Scotland
    		Director
    Madoch Square
    St Madoes
    PH2 7TN Perth
    16
    Scotland
    		ScotlandBritishCatering Manager159835980001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Director
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOSHER KITCHENS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Aitken
    Lanark Road West
    EH14 7DH Balerno
    516
    Edinburgh
    Scotland
    		Apr 06, 2016
    Lanark Road West
    EH14 7DH Balerno
    516
    Edinburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Martin Andrew Howie
    Madoch Square
    St Madoes
    PH2 7TN Perth
    16
    Scotland
    		Apr 06, 2016
    Madoch Square
    St Madoes
    PH2 7TN Perth
    16
    Scotland
    		No
    Nationality: British
    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.
    • 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