Company NameWe Love Your Kitchen Ltd
DirectorStephen James McKillop
Company StatusActive
Company NumberSC652664
CategoryPrivate Limited Company
Incorporation Date24 January 2020(4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stephen James McKillop
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2021(11 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPure Offices Ainslie Road
Hillington Park
Glasgow
G52 4ru.
Scotland
Director NameMr John Patrick McConachie
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRoom 120 St James Business Centre
Paisley
Renfrewshire
PA3 3AT
Scotland

Location

Registered AddressPure Offices Ainslie Road
Hillington Park
Glasgow
G52 4ru.
Scotland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return23 January 2023 (1 year, 3 months ago)
Next Return Due6 February 2024 (overdue)

Filing History

12 April 2023Registered office address changed from Unit 14 Baltic Business Park Murray Street Paisley PA3 1QN Scotland to 116 st James Business Centre Linwood Paisley PA3 3AT on 12 April 2023 (1 page)
3 February 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
18 March 2022Registered office address changed from Room 120 st James Business Centre Paisley Renfrewshire PA3 3AT United Kingdom to Unit 14 Baltic Business Park Murray Street Paisley PA3 1QN on 18 March 2022 (1 page)
4 February 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
20 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
27 August 2021Previous accounting period extended from 31 January 2021 to 28 February 2021 (1 page)
15 June 2021Change of details for Mr Stephen James Mckillop as a person with significant control on 10 January 2021 (2 pages)
3 February 2021Appointment of Mr Stephen James Mckillop as a director on 10 January 2021 (2 pages)
3 February 2021Registered office address changed from Room 125 st James Business Centre Linwood Road Paisley PA3 3AT Scotland to Room 120 st James Business Centre Paisley Renfrewshire PA3 3AT on 3 February 2021 (1 page)
3 February 2021Termination of appointment of John Patrick Mcconachie as a director on 10 January 2021 (1 page)
3 February 2021Cessation of John Patrick Mcconachie as a person with significant control on 10 January 2021 (1 page)
3 February 2021Confirmation statement made on 23 January 2021 with updates (4 pages)
11 February 2020Registered office address changed from Studio Bm 04 Mile End Mill, Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS United Kingdom to Room 125 st James Business Centre Linwood Road Paisley PA3 3AT on 11 February 2020 (1 page)
24 January 2020Incorporation
Statement of capital on 2020-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)