KITCHENS INTERNATIONAL PROPERTIES LIMITED - GLENROTHES


Company Profile Company Filings

Overview

KITCHENS INTERNATIONAL PROPERTIES LIMITED is a Private Limited Company from GLENROTHES SCOTLAND and has the status: Active.
KITCHENS INTERNATIONAL PROPERTIES LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: SC294934. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

KITCHENS INTERNATIONAL PROPERTIES LIMITED - GLENROTHES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DONALDSON HOUSE SALTIRE CENTRE
GLENROTHES
KY6 2AG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORSHELF 130 LIMITED (until 14/07/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHNSTON Mar 1978 Scottish Director 2024-05-30 CURRENT
MR MICHAEL JAMES DONALDSON Jun 1980 British Director 2021-06-08 CURRENT
ANDREW ROBERT DONALDSON Jul 1982 British Director 2021-06-08 CURRENT
MRS ALYSON DONALDSON Feb 1983 British Director 2023-07-31 CURRENT
NEIL JOHN MCMILLAN Secretary 2021-06-08 CURRENT
MR CHARLES MILNE CAMERON STEPHEN May 1959 British Director 2006-07-20 UNTIL 2021-06-08 RESIGNED
MR ALEXANDER RONALD PARK Nov 1954 British Director 2006-07-20 UNTIL 2015-06-30 RESIGNED
MR PAUL GERARD O'BRIEN Apr 1962 British Director 2006-07-13 UNTIL 2021-06-08 RESIGNED
MR JAMES STUART GEDDES May 1961 Scottish Director 2006-07-20 UNTIL 2010-03-31 RESIGNED
ARLENE CAIRNS Aug 1978 British Director 2021-06-08 UNTIL 2023-04-07 RESIGNED
ROSS FARR HOOD Sep 1959 British Nominee Director 2005-12-29 UNTIL 2006-07-13 RESIGNED
GERALD WILLIAM WATSON British Secretary 2009-05-14 UNTIL 2021-06-08 RESIGNED
MRS MICHELLE MARGARET CHRISTIE May 1967 Secretary 2007-11-09 UNTIL 2009-05-14 RESIGNED
SHERRINE FRANCES MARGARET STEPHENS May 1965 British Director 2021-06-08 UNTIL 2024-04-16 RESIGNED
MR GERALD WILLIAM WATSON Feb 1962 British Director 2006-07-13 UNTIL 2024-05-27 RESIGNED
MORISONS SECRETARIES LIMITED Corporate Secretary 2005-12-29 UNTIL 2007-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Milne Cameron Stephen 2016-04-06 - 2016-04-06 5/1959 Broxburn   West Lothian Ownership of shares 25 to 50 percent
Mr Paul Gerard O'Brien 2016-04-06 - 2016-04-06 4/1962 Broxburn   West Lothian Ownership of shares 25 to 50 percent
Mr Gerald William Watson 2016-04-06 - 2016-04-06 2/1962 Broxburn   West Lothian Ownership of shares 25 to 50 percent
Kitchens International Group Limited 2016-04-06 Broxburn   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KITCHENS INTERNATIONAL ABERDEEN LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL EDINBURGH LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS BY J.S. GEDDES LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL GLASGOW LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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KITCHENS INTERNATIONAL STIRLING LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GEDDES HOLDINGS LIMITED KILMARNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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KITCHENS INTERNATIONAL PERTH LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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KITCHENS INTERNATIONAL ABERDEEN LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
KITCHENS INTERNATIONAL EDINBURGH LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
NU-STYLE PRODUCTS (HOLDINGS) LIMITED GLENROTHES SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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