Kitchens International Glasgow Limited

Company Name	Kitchens International Glasgow Limited
Company Status	Active
Company Number	SC374489
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)

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	09 March 2010(same day as company formation)
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(11 years, 3 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

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(11 years, 3 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

Secretary Name	Neil John McMillan
Status	Current
Appointed	08 June 2021(11 years, 3 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(13 years, 4 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	Mr Alexander Ronald Park
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mitchell Park Balmedie Aberdeen AB23 8SP Scotland

Director Name	Mr Paul Gerard O'Brien
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY Scotland

Director Name	Mr Charles Milne Cameron Stephen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY Scotland

Secretary Name	Gerald William Watson
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(11 years, 3 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(11 years, 3 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

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 at £1	Kitchens International Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,137
Cash	£10,686
Current Liabilities	£103,460

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	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Filing History

31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 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 statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
30 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (16 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
7 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
7 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (17 pages)
7 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (56 pages)
7 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (2 pages)
7 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
14 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 June 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
16 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
11 June 2021	Memorandum and Articles of Association (13 pages)
11 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 June 2021	Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn EH52 5LY to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021 (1 page)
10 June 2021	Appointment of Neil John Mcmillan as a secretary 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 Paul Gerard O'brien as a director on 8 June 2021 (1 page)
10 June 2021	Appointment of Michael James Donaldson as a director 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 Andrew Robert 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 Charles Milne Cameron Stephen as a director on 8 June 2021 (1 page)
27 May 2021	Cessation of Charles Milne Cameron Stephen as a person with significant control on 6 April 2016 (1 page)
27 May 2021	Cessation of Paul Gerard O'brien as a person with significant control on 6 April 2016 (1 page)
27 May 2021	Notification of Kitchens International Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 May 2021	Cessation of Gerald William Watson as a person with significant control on 6 April 2016 (1 page)
12 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
17 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
7 February 2019	Secretary's details changed for Gerald William Watson on 7 February 2019 (1 page)
7 February 2019	Director's details changed for Mr Charles Milne Cameron Stephen on 7 February 2019 (2 pages)
7 February 2019	Director's details changed for Mr Gerald William Watson on 7 February 2019 (2 pages)
7 February 2019	Director's details changed for Mr Paul Gerard O'brien on 7 February 2019 (2 pages)
20 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 March 2018	Director's details changed for Mr Gerald William Watson on 7 July 2017 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
9 March 2018	Change of details for Mr Gerald William Watson as a person with significant control on 7 July 2017 (2 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
30 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 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	Accounts for a small company made up to 31 December 2014 (6 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (7 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (7 pages)
16 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (7 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (7 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (7 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (7 pages)
19 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
18 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
18 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 March 2010	Incorporation (25 pages)
9 March 2010	Incorporation (25 pages)

Kitchens International Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland