BLACK ORCHID KITCHENS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BLACK ORCHID KITCHENS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BLACK ORCHID KITCHENS LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: SC335212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK ORCHID KITCHENS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

This Company Originates in : United Kingdom
Previous trading names include:
CATHERINE ROSS LTD. (until 15/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER O'DONNELL Dec 1966 British Director 2013-12-01 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED
MR PAUL KEAN Mar 1963 British Director 2011-12-16 UNTIL 2014-01-01 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED
FIONA MARGARET HOWIE Dec 1962 British Director 2007-12-12 UNTIL 2009-09-24 RESIGNED
STEWART HOWIE Dec 1960 British Director 2009-09-24 UNTIL 2011-12-16 RESIGNED
DIANE HOWIE British Secretary 2007-12-12 UNTIL 2009-09-24 RESIGNED
IAIN GREER GILCHRIST British Secretary 2009-09-24 UNTIL 2014-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Kean 2016-04-06 3/1963 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEAN CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BMJ PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C.V.O. LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEAN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KITS DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FERRARI PACKAGING LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TMS KITS DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
REDWOOD HEALTH STORE LTD GLASGOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KILBRIDE FURNITURE LTD. CAMBUSLANG Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE EAST KILBRIDE COMMUNITY TRUST CAMBUSLANG Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TMS KD LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CSK LAND LTD GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JACKTON MOOR LTD GLASGOW Active DORMANT 41100 - Development of building projects
FERRARI LUXURY PACKAGING LTD GLASGOW Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
EAST KILBRIDE FOOTBALL CLUB LIMITED CAMBUSLANG SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WESTEND PAK LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Black Orchid Kitchens Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-28 31-12-2022 £1 Cash £1 equity
Black Orchid Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1 Cash £1 equity
Black Orchid Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1 Cash £-143 equity
Black Orchid Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-12-2019 £1 Cash £1 equity
Black Orchid Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1 Cash £1 equity
Black Orchid Kitchens Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-12-2017 £1 Cash £1 equity
Black Orchid Kitchens Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-12-2016 £1 Cash £1 equity
Black Orchid Kitchens Limited - Limited company - abbreviated - 11.9 2016-03-02 31-12-2015 £1 Cash £1 equity
Black Orchid Kitchens Limited - Limited company - abbreviated - 11.6 2015-08-12 31-12-2014 £1 Cash £1 equity
Black Orchid Kitchens Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEAN CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KEAN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KITS DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KILBRIDE FURNITURE LTD. CAMBUSLANG Active TOTAL EXEMPTION FULL 98000 - Residents property management
RLR INVESTMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATALYST SERVICE SOLUTIONS LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SILVAN INVESTMENTS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOWAR WESTRAY INVESTMENTS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE SOURCE CONSULTANCY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JM LETS LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate