KITCHENS INTERNATIONAL ABERDEEN LIMITED - GLENROTHES


Company Profile Company Filings

Overview

KITCHENS INTERNATIONAL ABERDEEN LIMITED is a Private Limited Company from GLENROTHES SCOTLAND and has the status: Active.
KITCHENS INTERNATIONAL ABERDEEN LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: SC356564. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

KITCHENS INTERNATIONAL ABERDEEN LIMITED - GLENROTHES

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERRINE FRANCES MARGARET STEPHENS May 1965 British Director 2021-06-08 CURRENT
MR GERALD WILLIAM WATSON Feb 1962 British Director 2009-03-13 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 2010-03-31 UNTIL 2021-06-08 RESIGNED
MR PAUL GERARD O'BRIEN Apr 1962 British Director 2010-03-31 UNTIL 2021-06-08 RESIGNED
ARLENE CAIRNS Aug 1978 British Director 2021-06-08 UNTIL 2023-04-07 RESIGNED
MR ALEXANDER RONALD PARK Nov 1954 British Director 2009-03-13 UNTIL 2015-06-30 RESIGNED
GERALD WILLIAM WATSON British Secretary 2009-05-14 UNTIL 2021-06-08 RESIGNED
MRS MICHELLE MARGARET CHRISTIE May 1967 Secretary 2009-03-13 UNTIL 2009-05-14 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 Voting rights 25 to 50 percent
Mr Paul Gerard O'Brien 2016-04-06 - 2016-04-06 4/1962 Broxburn   West Lothian Voting rights 25 to 50 percent
Mr Gerald William Watson 2016-04-06 - 2016-04-06 2/1962 Broxburn   West Lothian Voting rights 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
Right to appoint and remove directors

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