| Company Name | Kitchens Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC532924 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2016(7 years, 5 months ago) |
| Dissolution Date | 15 April 2021 (2 years, 5 months ago) |
| Previous Names | Alaris Ltd and Arena Kitchens Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Murray |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ashwood Park Bridge Of Don Aberdeen AB22 8PR Scotland |
| Director Name | Mr John Allan Murray |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2017(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Murcar Business Park, Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland |
| Director Name | Mr John Allan Murray |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2017(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grandholm Gardens Aberdeen AB22 8AG Scotland |
| Director Name | Mr John Murray |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2017(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grandholm Gardens Aberdeen AB22 8AG Scotland |
| Director Name | Neil Murray |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ashwood Park Bridge Of Don Aberdeen AB22 8PR Scotland |
| Director Name | Mrs Elena Murray |
|---|---|
| Date of Birth | February 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2016(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Murcar Business Park, Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland |
| Director Name | Mr John Alan Murray |
|---|---|
| Date of Birth | March 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2016(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Murcar Business Park, Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland |
| Director Name | Mr John Alan Murray |
|---|---|
| Date of Birth | March 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2016(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Murcar Business Park, Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland |
| Director Name | Mr John Allan Murray |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Murcar Business Park, Denmore Road Bridge Of Don Aberdeen AB23 8JW Scotland |
| Director Name | Mrs Elena Murray |
|---|---|
| Date of Birth | February 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 11 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17, Murcar Commercial Park Denmore Road Aberdeen AB23 8JW Scotland |
| Director Name | Lesley Anne Cheyne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Staff Cottages Upperboat Road Inverurie Aberdeenshire AB51 3WF Scotland |
| Director Name | Anthony James Hazell |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Peacock Rise Walderslade Kent ME5 8RN |
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 29 November 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
|---|---|
| 29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 (2 pages) |
| 29 November 2017 | Notification of Elena Murray as a person with significant control on 20 July 2016 (2 pages) |
| 26 July 2017 | Appointment of Anthony James Hazell as a director on 1 April 2017 (3 pages) |
| 15 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 26 June 2017 | Appointment of Lesley Anne Cheyne as a director on 1 April 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of John Allan Murray as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Appointment of Neil Murray as a director on 14 June 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Elena Murray as a director on 11 March 2017 (1 page) |
| 10 March 2017 | Appointment of Mrs Elena Murray as a director on 10 March 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Neil Murray as a director on 10 March 2017 (1 page) |
| 10 March 2017 | Appointment of Mr John Allan Murray as a director on 10 March 2017 (2 pages) |
| 9 November 2016 | Appointment of Neil Murray as a director on 7 November 2016 (2 pages) |
| 9 November 2016 | Termination of appointment of John Allan Murray as a director on 7 November 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 26 August 2016 | Termination of appointment of Elena Murray as a director on 25 August 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 4 August 2016 | Termination of appointment of John Alan Murray as a director on 20 July 2016 (1 page) |
| 2 August 2016 | Appointment of Mr John Alan Murray as a director on 20 July 2016 (2 pages) |
| 2 August 2016 | Appointment of Mrs Elena Murray as a director on 20 July 2016 (2 pages) |
| 25 July 2016 | Termination of appointment of Elena Murray as a director on 25 July 2016 (1 page) |
| 6 June 2016 | Appointment of Mr John Allan Murray as a director on 2 June 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of John Alan Murray as a director on 31 May 2016 (1 page) |
| 26 May 2016 | Appointment of John Alan Murray as a director on 13 May 2016 (3 pages) |
| 26 May 2016 | Appointment of Mrs Elena Murray as a director on 13 May 2016 (3 pages) |
| 26 May 2016 | Termination of appointment of Neil Murray as a director on 13 May 2016 (2 pages) |
| 26 May 2016 | Statement of capital following an allotment of shares on 13 May 2016
|
| 27 April 2016 | Registered office address changed from Unit 17, Denmore Road Murcur Commercial Park Bridge of Don Aberdeen AB23 8JW United Kingdom to Unit 17 Murcar Business Park, Denmore Road Bridge of Don Aberdeen AB23 8JW on 27 April 2016 (1 page) |
| 18 April 2016 | Incorporation Statement of capital on 2016-04-18
|