KITCHENS INTERNATIONAL GROUP LIMITED

Company number SC302649

Date	Type	Description	View / Download
28 Sep 2021	PSC07	Cessation of Charles Milne Cameron Stephen as a person with significant control on 8 June 2021	(1 page)
28 Sep 2021	PSC07	Cessation of Paul Gerard O'brien as a person with significant control on 8 June 2021	(1 page)
28 Sep 2021	PSC03	Notification of James Donaldson & Sons Ltd as a person with significant control on 8 June 2021	(1 page)
25 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
11 Jun 2021	AD01	Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021	(1 page)
10 Jun 2021	AP03	Appointment of Neil John Mcmillan as a secretary on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mrs Arlene Cairns as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Michael James Donaldson as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Andrew Robert Donaldson as a director on 8 June 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Paul Gerard O'brien as a director on 8 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Derek Dobbins as a director on 8 June 2021	(1 page)
10 Jun 2021	TM02	Termination of appointment of Gerald William Watson as a secretary on 8 June 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(5 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
02 Jun 2020	MR01	Registration of charge SC3026490001, created on 28 May 2020	(5 pages)
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
27 Nov 2019	CH01	Director's details changed for Mr Derek Dobbins on 25 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Derek Dobbins as a director on 25 November 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(5 pages)
11 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)