Advanced company searchLink opens in new window

KITCHENS INTERNATIONAL GROUP LIMITED

Company number SC302649

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2012 CH01 Director's details changed for Gerald William Watson on 1 January 2012
31 May 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
19 Mar 2010 AD01 Registered office address changed from Unit 8, Murcar Industrial Estate Denmore Road, Bridge of Don Aberdeen Aberdeenshire AB23 8JW on 19 March 2010
18 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
08 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
02 Jul 2009 363a Return made up to 19/05/09; full list of members
24 Jun 2009 288a Secretary appointed gerald william watson
05 Jun 2009 288b Appointment terminated secretary michelle christie
05 Jun 2009 288b Appointment terminated director james geddes
02 Jun 2009 169 Gbp ic 25000/20000\12/05/09\gbp sr 5000@1=5000\
24 Nov 2008 363a Return made up to 19/05/08; full list of members
28 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
26 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN
28 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
27 Jun 2007 363s Return made up to 19/05/07; full list of members
15 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights