Kitchens International Aberdeen Limited. net worth, address, company information. Free

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Kitchens International Aberdeen Limited (registration number SC356564) is a private limited company founded on 2009-03-13 in Scotland. The firm is registered at Donaldson House Saltire Centre, Pentland Park, Glenrothes KY6 2AG. Kitchens International Aberdeen Limited is operating under Standard Industrial Classification code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Kitchens International Aberdeen Limited
Number	SC356564
Date of Incorporation:	Friday 13th March 2009
End of financial year:	30 September
Address:	Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

When it comes to the 5 directors that can be found in the enterprise, we can name: Alyson D. (in the company from 31 July 2023), Michael D. (appointment date: 08 June 2021), Sherrine S. (appointed on 08 June 2021). 1 secretary is in the company: Neil M. (appointed on 08 June 2021). The official register indexes 4 persons of significant control, namely: Kitchens International Group Limited can be reached at East Mains Industrial Estate, EH52 5LY Broxburn, West Lothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul O. has 1/2 or less of voting rights, Charles S. has 1/2 or less of voting rights.

Directors

People with significant control

Kitchens International Group Limited

6 April 2016

Address	11 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc302649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul O.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Charles S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Gerald W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AP01) New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-07-31 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, May 2023 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 31st, May 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 31st, May 2023 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-07 filed on: 7th, April 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 7th, July 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 7th, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, July 2022 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 7th, July 2022 \| accounts	Free Download (17 pages)
(AA01) Current accounting period shortened from 2021-12-31 to 2021-09-30 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 11th, June 2021 \| incorporation	Free Download (13 pages)
(AD01) New registered office address Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG. Change occurred on 2021-06-11. Company's previous address: 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY. filed on: 11th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, June 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-06-08) of a secretary filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-08 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (9 pages)
(CH03) On 2019-02-07 secretary's details were changed filed on: 7th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2019-02-07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-02-07 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 20th, April 2018 \| accounts	Free Download (9 pages)
(CH01) On 2017-07-07 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 26th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-16: 1.00 GBP capital
(AA) Small company accounts for the period up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 24th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-24: 1.00 GBP capital
(AA) Small company accounts for the period up to 2012-12-31 filed on: 19th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 4th, April 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 23rd, March 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2010-05-05 filed on: 5th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 13th, April 2010 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from Unit 8, Murcar Industrial Estate Denmore Road Bridge of Don Aberdeen AB23 8JW on 2010-03-19 filed on: 19th, March 2010 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-12-22 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2009-12-22) of a secretary filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, March 2009 \| incorporation	Free Download (19 pages)

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