Perth Kitchen Centre Limited

Company Name	Perth Kitchen Centre Limited
Director	Keith John Wilson
Company Status	Active
Company Number	SC057655
Category	Private Limited Company
Incorporation Date	25 April 1975(49 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Keith John Wilson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(30 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Kitchen Designer
Country of Residence	Scotland
Correspondence Address	73/75 North Methven Street Perth PH1 5PX Scotland

Secretary Name	Mr Keith John Wilson
Nationality	British
Status	Current
Appointed	05 January 2006(30 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Kitchen Designer
Country of Residence	Scotland
Correspondence Address	73/75 North Methven Street Perth PH1 5PX Scotland

Director Name	Euan Thomas McKellar
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(14 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 January 2006)
Role	Manager
Correspondence Address	21 Airlie Court Auchterarder Perthshire PH3 1SA Scotland

Director Name	Kathleen McMillan McKellar
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(14 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 January 2006)
Role	Teacher
Correspondence Address	21 Airlie Court Auchterarder Perthshire PH3 1SA Scotland

Secretary Name	Euan Thomas McKellar
Nationality	British
Status	Resigned
Appointed	12 July 1989(14 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	21 Airlie Court Auchterarder Perthshire PH3 1SA Scotland

Director Name	Sarah Jane McTavish
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(30 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Farm Cottages By Newburgh KY14 6JE Scotland

Contact

Website	perthkitchencentre.com
Telephone	01738 638458
Telephone region	Perth

Location

Registered Address	Perth Kitchen Centre Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South

Shareholders

2k at £1	Keith John Wilson 99.75% Ordinary
5 at £1	Dennis Stewart Taylor 0.25% Ordinary

Financials

Year	2014
Net Worth	£34,108
Cash	£8,215
Current Liabilities	£97,590

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (3 weeks, 1 day ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Charges

4 October 1985	Delivered on: 9 October 1985 Satisfied on: 29 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 12 union lane, perth (formerly known as 14 union lane, perth). Fully Satisfied
3 September 1976	Delivered on: 10 September 1976 Satisfied on: 29 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 73-75 north methven street perth. Fully Satisfied
4 June 1982	Delivered on: 10 June 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
13 February 2023	Registered office address changed from 73/75 North Methven Street Perth PH1 5PX to Perth Kitchen Centre Glenearn Road Perth PH2 0NJ on 13 February 2023 (1 page)
21 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
28 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,015 (3 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2,015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,015 (3 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,015 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Director's details changed for Mr Keith John Wilson on 26 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Keith John Wilson on 26 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Keith John Wilson on 26 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Keith John Wilson on 26 August 2014 (1 page)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,015 (4 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,015 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Termination of appointment of Sarah Mctavish as a director (4 pages)
9 August 2011	Termination of appointment of Sarah Mctavish as a director (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Sarah Jane Mctavish on 25 March 2010 (2 pages)
6 May 2010	Director's details changed for Sarah Jane Mctavish on 25 March 2010 (2 pages)
6 May 2010	Director's details changed for Keith John Wilson on 25 March 2010 (2 pages)
6 May 2010	Director's details changed for Keith John Wilson on 25 March 2010 (2 pages)
6 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
3 August 2009	Return made up to 25/03/09; full list of members (4 pages)
3 August 2009	Return made up to 25/03/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Director and secretary's change of particulars / keith wilson / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / sarah mctavish / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / keith wilson / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / keith wilson / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / sarah mctavish / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / keith wilson / 29/04/2009 (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 25/03/08; full list of members (4 pages)
8 April 2008	Return made up to 25/03/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 April 2007	Return made up to 25/03/07; full list of members (2 pages)
24 April 2007	Return made up to 25/03/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 25/03/06; full list of members (3 pages)
20 April 2006	Return made up to 25/03/06; full list of members (3 pages)
13 January 2006	New secretary appointed;new director appointed (4 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New secretary appointed;new director appointed (4 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
5 April 2005	Return made up to 25/03/05; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 25/03/04; full list of members (7 pages)
21 April 2004	Return made up to 25/03/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Return made up to 25/03/03; full list of members (7 pages)
14 April 2003	Return made up to 25/03/03; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 May 2002	Return made up to 25/03/02; full list of members (6 pages)
1 May 2002	Return made up to 25/03/02; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 April 2001	Return made up to 25/03/01; full list of members (6 pages)
19 April 2001	Return made up to 25/03/01; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 April 2000	Return made up to 25/03/00; full list of members (6 pages)
18 April 2000	Return made up to 25/03/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
1 April 1999	Return made up to 25/03/99; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 April 1997	Return made up to 25/03/97; no change of members (4 pages)
10 April 1997	Return made up to 25/03/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 May 1996	Return made up to 25/03/96; full list of members (6 pages)
13 May 1996	Return made up to 25/03/96; full list of members (6 pages)
6 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Perth Kitchen Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland