Ki Building Solutions Limited

Company Name	Ki Building Solutions Limited
Company Status	Active
Company Number	SC526824
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 2 months ago)
Previous Name	Kitchens International Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald William Watson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(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(5 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(5 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(5 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(7 years, 5 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	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(5 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(5 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	www.kitchensinternational.co.uk
Telephone	0845 0740022
Telephone region	Unknown

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

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
20 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
20 February 2018	Change of details for a person with significant control (2 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
19 February 2018	Director's details changed for Mr Gerald William Watson on 7 July 2017 (2 pages)
16 January 2018	Notification of Kitchens International Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Cessation of Charles Milne Cameron Stephen as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Notification of Kitchens International Group Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Cessation of Gerald William Watson as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Cessation of Gerald William Watson as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Cessation of Charles Milne Cameron Stephen as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Cessation of Paul Gerard O'brien as a person with significant control on 6 April 2016 (1 page)
16 January 2018	Cessation of Paul Gerard O'brien as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (8 pages)
5 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
5 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ki Building Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland