| Company Name | ISL Kitchens Ltd |
|---|---|
| Director | Steven Edward McLay |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC601096 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
| Previous Names | Kieran Morgan Consultants Ltd and ISL Kitchens T/A Improvise Systems 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 | Mr Steven Edward McLay |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mr Steven Edward McLay |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Secretary Name | Mr Steven Edward McLay |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mr Morgan Peter McLay |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2021(3 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 09 November 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mr Morgan Peter McLay |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2022(4 years, 4 months after company formation) |
| Appointment Duration | 4 weeks (resigned 07 December 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
| Director Name | Mr Steven Edward McLay |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2022(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
Location
| Registered Address | 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 21 December 2023 (overdue) |
Filing History
| 10 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2022 | Termination of appointment of Morgan Peter Mclay as a director on 7 December 2022 (1 page) |
| 7 December 2022 | Cessation of Morgan Peter Mclay as a person with significant control on 7 December 2022 (1 page) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 7 December 2022 | Appointment of Mr Steven Edward Mclay as a director on 7 December 2022 (2 pages) |
| 7 December 2022 | Notification of Steven Edward Mclay as a person with significant control on 7 December 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 10 November 2022 with updates (4 pages) |
| 14 November 2022 | Appointment of Mr Morgan Peter Mclay as a director on 9 November 2022 (2 pages) |
| 14 November 2022 | Notification of Morgan Peter Mclay as a person with significant control on 9 November 2022 (2 pages) |
| 14 November 2022 | Termination of appointment of Steven Edward Mclay as a director on 9 November 2022 (1 page) |
| 14 November 2022 | Cessation of Steven Edward Mclay as a person with significant control on 9 November 2022 (1 page) |
| 10 November 2022 | Notification of Steven Edward Mclay as a person with significant control on 9 November 2022 (2 pages) |
| 10 November 2022 | Termination of appointment of Morgan Peter Mclay as a director on 9 November 2022 (1 page) |
| 10 November 2022 | Cessation of Morgan Peter Mclay as a person with significant control on 9 November 2022 (1 page) |
| 10 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 9 November 2022 | Appointment of Mr Steven Edward Mclay as a director on 9 November 2022 (2 pages) |
| 31 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 14 December 2021 | Notification of Morgan Peter Mclay as a person with significant control on 10 December 2021 (2 pages) |
| 14 December 2021 | Appointment of Mr Morgan Peter Mclay as a director on 10 December 2021 (2 pages) |
| 14 December 2021 | Termination of appointment of Steven Edward Mclay as a director on 10 December 2021 (1 page) |
| 14 December 2021 | Cessation of Steven Edward Mclay as a person with significant control on 10 December 2021 (1 page) |
| 14 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
| 14 December 2021 | Termination of appointment of Steven Edward Mclay as a secretary on 10 December 2021 (1 page) |
| 7 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 21 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 July 2019 | Resolutions
|
| 12 July 2019 | Resolutions
|
| 9 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 27 June 2018 | Incorporation
Statement of capital on 2018-06-27
|