Company NameKitchens By Hughes & Innes Ltd
Company StatusActive
Company NumberSC409432
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 5 months ago)
Previous NameKitchen Planet Ltd

Business Activity

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

Directors

Director NameMr Brian James Innes
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressAn Cala Reidh Leanach Cottages
Culloden Moor
Inverness
IV2 5EH
Scotland
Director NameMr Stephen Hughes
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(1 year, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2a Henderson Drive
Inverness
IV1 1TR
Scotland
Director NameMrs Helen Hughes
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2023(11 years, 9 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillview Croft Na Creich
North Kessock
IV1 3ZE
Scotland
Director NameMr Stephen Brian Bremner
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24 Redwood Court
Milton Of Leys
Inverness
IV2 6HD
Scotland
Director NameMrs Uta Ewing
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2014(2 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 October 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCladdagh Balvaird Road
Muir Of Ord
Ross-Shire
IV6 7QX
Scotland

Location

Registered Address2a Henderson Drive
Inverness
IV1 1TR
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address Matches2 other UK companies use this postal address

Shareholders

40 at £1Brian Innes
33.33%
Ordinary
40 at £1Stephen Hughes
33.33%
Ordinary
40 at £1Uta Ewing
33.33%
Ordinary

Financials

Year2014
Net Worth£12,737
Cash£25,364
Current Liabilities£24,499

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

17 October 2023Confirmation statement made on 14 October 2023 with updates (4 pages)
27 July 2023Cessation of Stephen Hughes as a person with significant control on 27 July 2023 (1 page)
26 July 2023Appointment of Mrs Helen Hughes as a director on 25 July 2023 (2 pages)
18 April 2023Unaudited abridged accounts made up to 30 November 2022 (10 pages)
7 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
14 April 2022Unaudited abridged accounts made up to 30 November 2021 (10 pages)
1 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
15 June 2021Unaudited abridged accounts made up to 30 November 2020 (10 pages)
15 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 November 2019 (9 pages)
25 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 April 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
11 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
(3 pages)
16 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
9 March 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
27 November 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
19 January 2017Termination of appointment of Uta Ewing as a director on 17 October 2016 (1 page)
19 January 2017Termination of appointment of Uta Ewing as a director on 17 October 2016 (1 page)
25 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 120
(5 pages)
19 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 120
(5 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 July 2015Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8nd to 2a Henderson Drive Inverness IV1 1TR on 15 July 2015 (1 page)
15 July 2015Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8nd to 2a Henderson Drive Inverness IV1 1TR on 15 July 2015 (1 page)
20 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 120
(5 pages)
20 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 120
(5 pages)
24 September 2014Termination of appointment of Stephen Brian Bremner as a director on 1 September 2014 (1 page)
24 September 2014Termination of appointment of Stephen Brian Bremner as a director on 1 September 2014 (1 page)
24 September 2014Termination of appointment of Stephen Brian Bremner as a director on 1 September 2014 (1 page)
24 September 2014Appointment of Mrs Uta Ewing as a director on 1 September 2014 (2 pages)
24 September 2014Appointment of Mrs Uta Ewing as a director on 1 September 2014 (2 pages)
24 September 2014Appointment of Mrs Uta Ewing as a director on 1 September 2014 (2 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 April 2014Appointment of Mr Stephen Hughes as a director (2 pages)
29 April 2014Appointment of Mr Stephen Hughes as a director (2 pages)
20 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 120
(4 pages)
20 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 120
(4 pages)
18 November 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 100
(3 pages)
18 November 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 100
(3 pages)
29 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 July 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
4 October 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
4 October 2012Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
14 October 2011Incorporation (23 pages)
14 October 2011Incorporation (23 pages)