Kitchens International Group Limited

Company Name	Kitchens International Group Limited
Company Status	Active
Company Number	SC302649
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Name	Morshelf 131 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 Gerald William Watson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(15 years after company formation)
Appointment Duration	2 years, 10 months
Role	Finance 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(15 years 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

Director Name	Michael James Donaldson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(15 years 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	Sherrine Frances Margaret Stephens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(15 years 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

Secretary Name	Neil John McMillan
Status	Current
Appointed	08 June 2021(15 years 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(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Ross Farr Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotlan
Correspondence Address	Croft Cottage Crichton Midlothian EH37 5UZ Scotland

Director Name	Mr Paul Gerard O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 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	Mr James Stuart Geddes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 July 2006(2 months 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

Director Name	Mr Alexander Ronald Park
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2015)
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 Charles Milne Cameron Stephen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(2 months 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

Secretary Name	Mrs Michelle Margaret Christie
Nationality	British
Status	Resigned
Appointed	09 November 2007(1 year, 5 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(2 years, 12 months after company formation)
Appointment Duration	12 years (resigned 08 June 2021)
Role	Company Director
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr Derek Dobbins
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY 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(15 years 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

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(15 years 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

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	kitchensinternational.co.uk
Telephone	01506 862780
Telephone region	Bathgate

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

1.4k at £1	Gerald William Watson 7.00% Ordinary Bb
4.7k at £1	Paul Gerard O'brien 23.50% Ordinary C
3.6k at £1	Gerald William Watson 18.00% Ordinary B
2.8k at £1	Alexander Ronald Park 13.75% Ordinary D
2.8k at £1	Mr Charles Milne Cameron Stephen 13.75% Ordinary E
2.3k at £1	Alexander Ronald Park 11.25% Ordinary Dd
2.3k at £1	Catherine Ann Stephen 11.25% Ordinary Ee
300 at £1	Gillian O'brien 1.50% Ordinary Cc

Financials

Year	2014
Turnover	£12,023,664
Gross Profit	£4,267,059
Net Worth	£1,689,131
Cash	£2,270,832
Current Liabilities	£3,368,263

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

28 May 2020	Delivered on: 2 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
30 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (16 pages)
30 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
14 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (16 pages)
7 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (56 pages)
7 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
7 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
12 April 2022	Cessation of James Donaldson & Sons Ltd as a person with significant control on 15 March 2022 (1 page)
12 April 2022	Notification of James Donaldson Group Ltd as a person with significant control on 15 March 2022 (1 page)
26 January 2022	Satisfaction of charge SC3026490001 in full (4 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
28 September 2021	Cessation of Paul Gerard O'brien as a person with significant control on 8 June 2021 (1 page)
28 September 2021	Notification of James Donaldson & Sons Ltd as a person with significant control on 8 June 2021 (1 page)
28 September 2021	Cessation of Charles Milne Cameron Stephen as a person with significant control on 8 June 2021 (1 page)
28 September 2021	Cessation of Gerald William Watson as a person with significant control on 8 June 2021 (1 page)
25 June 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
16 June 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
11 June 2021	Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021 (1 page)
11 June 2021	Memorandum and Articles of Association (26 pages)
11 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2021	Appointment of Andrew Robert Donaldson as a director on 8 June 2021 (2 pages)
10 June 2021	Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021 (1 page)
10 June 2021	Termination of appointment of Paul Gerard O'brien as a director on 8 June 2021 (1 page)
10 June 2021	Appointment of Neil John Mcmillan as a secretary on 8 June 2021 (2 pages)
10 June 2021	Appointment of Mrs Arlene Cairns as a director on 8 June 2021 (2 pages)
10 June 2021	Appointment of Michael James Donaldson as a director on 8 June 2021 (2 pages)
10 June 2021	Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021 (2 pages)
10 June 2021	Termination of appointment of Gerald William Watson as a secretary on 8 June 2021 (1 page)
10 June 2021	Termination of appointment of Derek Dobbins as a director on 8 June 2021 (1 page)
21 May 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
2 June 2020	Registration of charge SC3026490001, created on 28 May 2020 (5 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
27 November 2019	Director's details changed for Mr Derek Dobbins on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mr Derek Dobbins as a director on 25 November 2019 (2 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
11 April 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
20 April 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
14 March 2018	Director's details changed for Gerald William Watson on 7 July 2017 (2 pages)
14 March 2018	Change of details for Mr Gerald William Watson as a person with significant control on 7 July 2017 (2 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 15,790 (4 pages)
19 December 2017	Statement of capital following an allotment of shares on 6 December 2017 GBP 15,790 (4 pages)
27 November 2017	Director's details changed for Mr Charles Milne Cameron Stephen on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Charles Milne Cameron Stephen on 27 November 2017 (2 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
29 May 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
29 May 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
26 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
7 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15,000 (9 pages)
7 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15,000 (9 pages)
23 July 2015	Cancellation of shares. Statement of capital on 24 June 2015 GBP 15,000 (8 pages)
23 July 2015	Cancellation of shares. Statement of capital on 24 June 2015 GBP 15,000 (8 pages)
23 July 2015	Cancellation of shares. Statement of capital on 24 June 2015 GBP 15,000 (8 pages)
23 July 2015	Cancellation of shares. Statement of capital on 24 June 2015 GBP 15,000 (8 pages)
16 July 2015	Purchase of own shares. (3 pages)
16 July 2015	Purchase of own shares. (3 pages)
16 July 2015	Purchase of own shares. (3 pages)
16 July 2015	Purchase of own shares. (3 pages)
3 July 2015	Termination of appointment of Alexander Ronald Park as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of Alexander Ronald Park as a director on 30 June 2015 (1 page)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
16 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (10 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20,000 (10 pages)
30 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,000 (10 pages)
30 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,000 (10 pages)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (10 pages)
31 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (10 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
12 June 2012	Director's details changed for Gerald William Watson on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Mr Alexander Ronald Park on 1 January 2012 (2 pages)
12 June 2012	Secretary's details changed for Gerald William Watson on 1 January 2012 (2 pages)
12 June 2012	Secretary's details changed for Gerald William Watson on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Gerald William Watson on 1 January 2012 (2 pages)
12 June 2012	Director's details changed for Gerald William Watson on 1 January 2012 (2 pages)
12 June 2012	Secretary's details changed for Gerald William Watson on 1 January 2012 (2 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Director's details changed for Mr Alexander Ronald Park on 1 January 2012 (2 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Director's details changed for Mr Alexander Ronald Park on 1 January 2012 (2 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
23 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (10 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (10 pages)
18 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (10 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
20 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
20 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 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)
18 November 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
18 November 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
8 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
8 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
2 July 2009	Return made up to 19/05/09; full list of members (7 pages)
2 July 2009	Return made up to 19/05/09; full list of members (7 pages)
24 June 2009	Secretary appointed gerald william watson (2 pages)
24 June 2009	Secretary appointed gerald william watson (2 pages)
5 June 2009	Appointment terminated secretary michelle christie (1 page)
5 June 2009	Appointment terminated secretary michelle christie (1 page)
5 June 2009	Appointment terminated director james geddes (1 page)
5 June 2009	Appointment terminated director james geddes (1 page)
2 June 2009	Gbp ic 25000/20000\12/05/09\gbp sr 5000@1=5000\ (1 page)
2 June 2009	Gbp ic 25000/20000\12/05/09\gbp sr 5000@1=5000\ (1 page)
24 November 2008	Return made up to 19/05/08; full list of members (8 pages)
24 November 2008	Return made up to 19/05/08; full list of members (8 pages)
28 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
28 July 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
26 November 2007	Registered office changed on 26/11/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
26 November 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Registered office changed on 26/11/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page)
28 September 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
28 September 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
27 June 2007	Return made up to 19/05/07; full list of members (10 pages)
27 June 2007	Return made up to 19/05/07; full list of members (10 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 2750@1=2750 Â£ ic 17750/20500 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 4700@1=4700 Â£ ic 10000/14700 (2 pages)
15 December 2006	Particulars of contract relating to shares (4 pages)
15 December 2006	Ad 20/07/06--------- £ si 2500@1=2500 £ ic 1/2501 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 3599@1=3599 Â£ ic 5001/8600 (2 pages)
15 December 2006	Â£ nc 10000/25000 20/07/06 (1 page)
15 December 2006	Ad 20/07/06--------- £ si 2750@1=2750 £ ic 15000/17750 (2 pages)
15 December 2006	Ad 20/07/06--------- £ si 4700@1=4700 £ ic 10000/14700 (2 pages)
15 December 2006	Ad 20/07/06--------- £ si 2750@1=2750 £ ic 17750/20500 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 2500@1=2500 Â£ ic 2501/5001 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 300@1=300 Â£ ic 14700/15000 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 1400@1=1400 Â£ ic 8600/10000 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 2500@1=2500 Â£ ic 1/2501 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 2750@1=2750 Â£ ic 15000/17750 (2 pages)
15 December 2006	Ad 20/07/06--------- £ si 1400@1=1400 £ ic 8600/10000 (2 pages)
15 December 2006	Ad 20/07/06--------- Â£ si 2250@1=2250 Â£ ic 20500/22750 (2 pages)
15 December 2006	Ad 20/07/06--------- £ si 2250@1=2250 £ ic 22750/25000 (2 pages)
15 December 2006	Particulars of contract relating to shares (4 pages)
15 December 2006	Ad 20/07/06--------- £ si 3599@1=3599 £ ic 5001/8600 (2 pages)
15 December 2006	Ad 20/07/06--------- £ si 2250@1=2250 £ ic 20500/22750 (2 pages)
15 December 2006	£ nc 10000/25000 20/07/06 (1 page)
15 December 2006	Ad 20/07/06--------- Â£ si 2250@1=2250 Â£ ic 22750/25000 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 December 2006	Ad 20/07/06--------- £ si 2500@1=2500 £ ic 2501/5001 (2 pages)
15 December 2006	Ad 20/07/06--------- £ si 300@1=300 £ ic 14700/15000 (2 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (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)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
14 July 2006	Company name changed morshelf 131 LIMITED\certificate issued on 14/07/06 (2 pages)
14 July 2006	Company name changed morshelf 131 LIMITED\certificate issued on 14/07/06 (2 pages)
19 May 2006	Incorporation (16 pages)
19 May 2006	Incorporation (16 pages)

Kitchens International Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland