Denmore Kitchens Limited (reg no SC233152) is a private limited company started on 2002-06-24. This company has its registered office at 6 Market Square, Oldmeldrum, Inverurie AB51 0AA. Denmore Kitchens Limited operates SIC: 46499 that means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Denmore Kitchens Limited
Number SC233152
Date of Incorporation: 2002-06-24
End of financial year: 31 August
Address: 6 Market Square, Oldmeldrum, Inverurie, AB51 0AA
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

As for the 2 directors that can be found in the above-mentioned company, we can name: Philip H. (appointed on 24 June 2002), Beverley S. (appointment date: 24 June 2002). The Companies House reports 4 persons of significant control, namely: Denmore Kitchens Trustees Limited is located at Market Square, Oldmeldrum, AB51 0AA Inverurie, Aberdeenshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Beverley S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Philip H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 343,792 269,075 299,040 312,986 547,486 272,930 197,059 172,259 180,334 220,213 256,669 206,205
Number Shares Allotted - - 3 3 3 3 - - - - - -
Shareholder Funds 236,490 194,275 181,055 165,096 245,395 174,357 - - - - - -
Tangible Fixed Assets 25,478 22,157 24,699 18,524 34,051 36,660 - - - - - -
Total Assets Less Current Liabilities 236,490 194,275 181,055 165,096 245,395 174,357 109,161 76,769 50,479 47,642 65,505 21,527
Fixed Assets 25,478 22,157 - - - - - - - - - -

People with significant control

Denmore Kitchens Trustees Limited
1 April 2022
Address 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc727404
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Beverley S.
24 June 2017 - 1 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Philip H.
24 June 2017 - 1 April 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Martin T.
24 June 2017 - 31 August 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 29th, May 2023 | accounts
Free Download (9 pages)