Company NameKitchens By Bisset & Steedman Ltd
Company StatusDissolved
Company NumberSC600685
CategoryPrivate Limited Company
Incorporation Date22 June 2018(5 years, 10 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Scott Shearer
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2018(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address10 Kemp's End
Tranent
East Lothian
EH33 2GZ
Scotland
Director NameMrs Pamela Cecilia Shearer
Date of BirthJune 1978 (Born 45 years ago)
NationalityScottish
StatusClosed
Appointed21 August 2018(2 months after company formation)
Appointment Duration2 years, 7 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Kemp's End
Tranent
East Lothian
EH33 2GZ
Scotland
Director NameMs Julie Steedman
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58-62 High Street
Tranent
East Lothian
EH33 1HH
Scotland
Director NameMr Mark Steedman
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58-62 High Street
Tranent
East Lothian
EH33 1HH
Scotland

Location

Registered Address10 Kemp's End
Tranent
EH33 2GZ
Scotland
ConstituencyEast Lothian
WardFa'side

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
18 March 2020Termination of appointment of Julie Steedman as a director on 16 March 2020 (1 page)
18 March 2020Termination of appointment of Mark Steedman as a director on 16 March 2020 (1 page)
8 March 2020Director's details changed for Mr Scott Shearer on 7 March 2020 (2 pages)
8 March 2020Registered office address changed from 58-62 High Street Tranent East Lothian EH33 1HH Scotland to 10 Kemp's End Tranent EH33 2GZ on 8 March 2020 (1 page)
20 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
21 August 2018Appointment of Mrs Pamela Cecilia Shearer as a director on 21 August 2018 (2 pages)
21 August 2018Confirmation statement made on 21 August 2018 with updates (5 pages)
21 August 2018Notification of Pamela Cecilla Shearer as a person with significant control on 21 August 2018 (2 pages)
22 June 2018Incorporation
Statement of capital on 2018-06-22
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)