KITCHENS INTERNATIONAL PROPERTIES LIMITED
Company number SC294934
- Company Overview for KITCHENS INTERNATIONAL PROPERTIES LIMITED (SC294934)
- Filing history for KITCHENS INTERNATIONAL PROPERTIES LIMITED (SC294934)
- People for KITCHENS INTERNATIONAL PROPERTIES LIMITED (SC294934)
- Charges for KITCHENS INTERNATIONAL PROPERTIES LIMITED (SC294934)
- More for KITCHENS INTERNATIONAL PROPERTIES LIMITED (SC294934)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
30 May 2024 | AP01 | Appointment of Mr. Graham Johnston as a director on 30 May 2024 | |
27 May 2024 | TM01 | Termination of appointment of Gerald William Watson as a director on 27 May 2024 | |
17 Apr 2024 | TM01 | Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024 | |
17 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
31 Jul 2023 | AP01 | Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 | |
30 May 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
30 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
30 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
30 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
07 Apr 2023 | TM01 | Termination of appointment of Arlene Cairns as a director on 7 April 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
07 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with updates | |
25 Jun 2021 | AA01 | Current accounting period shortened from 31 December 2021 to 30 September 2021 | |
16 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Jun 2021 | RESOLUTIONS |
Resolutions
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11 Jun 2021 | MA | Memorandum and Articles of Association | |
11 Jun 2021 | AD01 | Registered office address changed from 11 Youngs Road Broxburn West Lothian EH52 5LY to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021 | |
10 Jun 2021 | AP03 | Appointment of Neil John Mcmillan as a secretary on 8 June 2021 | |
10 Jun 2021 | AP01 | Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021 | |
10 Jun 2021 | AP01 | Appointment of Mrs Arlene Cairns as a director on 8 June 2021 | |
10 Jun 2021 | AP01 | Appointment of Michael James Donaldson as a director on 8 June 2021 | |
10 Jun 2021 | AP01 | Appointment of Andrew Robert Donaldson as a director on 8 June 2021 | |
10 Jun 2021 | TM01 | Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021 |