| Company Name | The Kitchen Station (Hillington) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC444856 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark John Hepburn |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Erskine Square Hillington Park Glasgow G52 4BJ Scotland |
| Director Name | Mr Paul Hepburn |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Bellshaugh Gardens Glasgow G12 0SA Scotland |
| Director Name | Mrs Wendy Hepburn |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Erskine Square Hillington Park Glasgow G52 4BJ Scotland |
Contact
| Website | www.kitchen-station.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8829759 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 12 Erskine Square Hillington Industrial Estate Glasgow G52 4BJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 40 at £1 | Mark Hepburn 40.00% Ordinary |
|---|---|
| 40 at £1 | Wendy Hepburn 40.00% Ordinary |
| 20 at £1 | Paul Hepburn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,655 |
| Cash | £51,604 |
| Current Liabilities | £36,271 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 3 April 2023 | Change of details for Mrs Wendy Hepburn as a person with significant control on 3 April 2023 (2 pages) |
| 3 April 2023 | Change of details for Mr Mark John Hepburn as a person with significant control on 3 April 2023 (2 pages) |
| 3 April 2023 | Director's details changed for Mr Paul Hepburn on 3 April 2023 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 4 June 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 August 2020 | Director's details changed for Mr Mark John Hepburn on 17 August 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 17 August 2020 | Director's details changed for Mrs Wendy Hepburn on 17 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mr Paul Hepburn on 1 June 2020 (2 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2013 | Incorporation
|
| 12 March 2013 | Incorporation
|
| 12 March 2013 | Incorporation
|