THE KITCHENWORKS ABERDEEN LTD

Overview

Company Name	THE KITCHENWORKS ABERDEEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC486172
Jurisdiction	Scotland
Date of Creation	Sep 08, 2014
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KITCHENWORKS ABERDEEN LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE KITCHENWORKS ABERDEEN LTD located?

Registered Office Address	7 Summer Street AB10 1SB Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE KITCHENWORKS ABERDEEN LTD?

Previous Company Names
Company Name	From	Until
BARGA ABERDEEN LIMITED	Sep 08, 2014	Sep 08, 2014

What are the latest accounts for THE KITCHENWORKS ABERDEEN LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for THE KITCHENWORKS ABERDEEN LTD?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 12, 2017

Total exemption small company accounts made up to Mar 31, 2017

5 pages

Jun 20, 2017

Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

1 pages

AA01

Nov 10, 2016

Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 7 Summer Street Aberdeen AB10 1SB on Nov 10, 2016

1 pages

AD01

Oct 07, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Feb 02, 2016

Registered office address changed from 7 Summer Street Aberdeen AB10 1SB to 1 East Craibstone Street Aberdeen AB11 6YQ on Feb 02, 2016

1 pages

AD01

Jan 21, 2016

Certificate of change of name

Company name changed barga aberdeen LIMITED\certificate issued on 21/01/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 21, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 21, 2016	RES15

Sep 30, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 1	SH01

Sep 30, 2015

Director's details changed for Mr George Craig Stewart on Aug 01, 2015

2 pages

CH01

Sep 08, 2014

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of THE KITCHENWORKS ABERDEEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, George Craig Rubislaw Den South AB15 4BD Aberdeen 1 Scotland	Sep 08, 2014		Director	Rubislaw Den South AB15 4BD Aberdeen 1 Scotland		Scotland	British	1954-5	Director	103969270005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KITCHENWORKS ABERDEEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Craig Stewart Summer Street AB10 1SB Aberdeen 7 Scotland	Apr 06, 2016	Summer Street AB10 1SB Aberdeen 7 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.

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.
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