K I Kitchens Limited

Company Name	K I Kitchens Limited
Company Status	Active
Company Number	SC151458
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Previous Name	Kitchens International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(26 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(26 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Neil John McMillan
Status	Current
Appointed	08 June 2021(26 years, 12 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Alyson Donaldson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(29 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Paul Gerard O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Queen Margaret Close Fairmilehead Edinburgh EH10 7EE Scotland

Director Name	Gerald William Watson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 19 October 1994)
Role	Company Director
Correspondence Address	29b Manse Road Roslin Midlothian EH25 9LG Scotland

Secretary Name	Gerald William Watson
Nationality	British
Status	Resigned
Appointed	20 September 1994(3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 19 October 1994)
Role	Company Director
Correspondence Address	29b Manse Road Roslin Midlothian EH25 9LG Scotland

Secretary Name	Morven Kirsteen Anne Clasper
Nationality	British
Status	Resigned
Appointed	16 March 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	64/2 Slateford Road Edinburgh EH11 1QX Scotland

Director Name	Mr Alexander Ronald Park
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(12 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mitchell Park Balmedie Aberdeen AB23 8SP Scotland

Director Name	Mr Charles Milne Cameron Stephen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(12 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr James Stuart Geddes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 July 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58a Ardrossan Road Seamill Ayrshire KA23 9LX Scotland

Secretary Name	Mrs Michelle Margaret Christie
Nationality	British
Status	Resigned
Appointed	09 November 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2009)
Role	Company Director
Correspondence Address	133 Braehead Way Bridge Of Don Aberdeen Grampian AB22 8SD Scotland

Secretary Name	Gerald William Watson
Nationality	British
Status	Resigned
Appointed	14 May 2009(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 08 June 2021)
Role	Company Director
Correspondence Address	2f1 6 Montpellier Terrace Edinburgh Mid Lothian EH10 4NF Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(26 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Sherrine Frances Margaret Stephens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(26 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Morison Bishop (Corporation)
Status	Resigned
Appointed	19 October 1994(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2002)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Secretary Name	Morisons Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2004)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	kitchensinternational.co.uk

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Kitchens International Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,132
Cash	£36,114
Current Liabilities	£24,950

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

12 July 2002	Delivered on: 18 July 2002 Satisfied on: 28 April 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop forming number 75 causewayside,edinburgh. Fully Satisfied

Filing History

27 November 2017	Director's details changed for Mr Charles Milne Cameron Stephen on 27 November 2017 (2 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
25 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (7 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (7 pages)
3 July 2015	Termination of appointment of Alexander Ronald Park as a director on 30 June 2015 (1 page)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (7 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
22 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
29 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
19 March 2010	Registered office address changed from Unit 8 Murcar Industrial Estate Denmore Road, Bridge of Don Aberdeen Aberdeenshire AB23 8JW on 19 March 2010 (2 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
24 July 2009	Return made up to 16/06/09; full list of members (4 pages)
20 July 2009	Secretary appointed gerald william watson (2 pages)
17 July 2009	Appointment terminated secretary michelle christie (1 page)
17 July 2009	Appointment terminated director james geddes (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Return made up to 16/06/08; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 November 2007	Registered office changed on 22/11/07 from: unit 8 murcar industrial estate denmore road bridge of don aberdeen AB23 8JW (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
17 August 2007	Return made up to 16/06/07; full list of members 363(287) ‐ Registered office changed on 17/08/07 (8 pages)
15 August 2007	Registered office changed on 15/08/07 from: N.C. Andrew C.A. 2 murieston road edinburgh midlothian EH11 2JH (1 page)
16 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 January 2007	Memorandum and Articles of Association (10 pages)
11 January 2007	Memorandum and Articles of Association (10 pages)
4 January 2007	Company name changed kitchens international LIMITED\certificate issued on 04/01/07 (2 pages)
20 October 2006	Director's particulars changed (1 page)
15 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
13 July 2006	Return made up to 16/06/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 June 2005	Return made up to 16/06/05; full list of members (8 pages)
13 October 2004	Full accounts made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 16/06/04; full list of members (8 pages)
25 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 July 2003	Return made up to 16/06/03; full list of members (8 pages)
10 March 2003	Registered office changed on 10/03/03 from: c/o morison bishop ersine house, 68 queen street edinburgh midlothian EH2 4NN (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
18 July 2002	Partic of mort/charge * (6 pages)
13 June 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Registered office changed on 28/01/02 from: c/o w c andrew ca 2 muriestonn road, edinburgh midlothian EH11 2JH (1 page)
13 December 2001	Secretary's particulars changed (1 page)
20 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 July 2001	Return made up to 16/06/01; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (7 pages)
21 June 1999	Return made up to 16/06/99; no change of members (4 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
17 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 August 1998	Â£ nc 1000/10000 24/07/98 (1 page)
17 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Return made up to 16/06/98; no change of members (6 pages)
24 September 1997	Return made up to 16/06/97; full list of members 363(287) ‐ Registered office changed on 24/09/97 (6 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 December 1996	Registered office changed on 06/12/96 from: c/o alex morison & co ws erskine house 68 queen street edinburgh EH2 4NN (1 page)
13 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
24 July 1996	Return made up to 16/06/96; no change of members (4 pages)
8 December 1995	Return made up to 16/06/95; full list of members (6 pages)
25 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1994	Incorporation (16 pages)

K I Kitchens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland