Kitchens International Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Donaldson, Alyson · Director appointed 2023-07-31
• Donaldson, Andrew Robert · Director appointed 2021-06-08
• Donaldson, Michael James · Director appointed 2021-06-08
• Mcmillan, Neil John · Secretary appointed 2021-06-08
• Johnston, Graham, Mr. · Director appointed 2024-05-30 resigned 2025-12-03
• Watson, Gerald William · Director appointed 1999-12-23 resigned 2024-05-27
• Stephens, Sherrine Frances Margaret · Director appointed 2021-06-08 resigned 2024-04-16
• Cairns, Arlene · Director appointed 2021-06-08 resigned 2023-04-07
• Buchanan, Kevin · Director appointed 2013-01-01 resigned 2021-06-08
• Watson, Gerald William · Secretary appointed 2009-05-14 resigned 2021-06-08
• O'brien, Paul Gerard · Director appointed 2006-07-20 resigned 2021-06-08
• Stephen, Charles Milne Cameron · Director appointed 2006-07-20 resigned 2021-06-08
• Park, Alexander Ronald · Director appointed 2006-07-20 resigned 2015-06-30
• Ullrich, Susann · Director appointed 2013-01-01 resigned 2015-05-22
• Geddes, James Stuart · Director appointed 2006-07-20 resigned 2010-03-31
• Christie, Michelle Margaret · Secretary appointed 2007-11-12 resigned 2009-05-14
• Morisons Secretaries Limited · Corporate Secretary appointed 2006-07-20 resigned 2007-11-12
• Knox, William Gilbert · Director appointed 1999-12-23 resigned 2006-07-20
• Morison Bishop · Corporate Secretary appointed 1999-12-23 resigned 2001-10-08

People with significant control (4)

• Mr Charles Milne Cameron Stephen Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 5/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Paul Gerard O'brien Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 4/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Gerald William Watson Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 2/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Kitchens International Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC2026050001
  Held by The Royal Bank of Scotland PLC
  Created 2020-05-28 · satisfied 2022-01-26

Recent filings (15)

• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-06-12 Legacy (paper) PARENT_ACC Accounts
• 2025-06-12 Legacy (paper) AGREEMENT2 Other
• 2025-06-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-10 Legacy (paper) PARENT_ACC Accounts
• 2025-06-10 Legacy (paper) GUARANTEE2 Other
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-10 Legacy (paper) PARENT_ACC Accounts
• 2024-06-10 Legacy (paper) AGREEMENT2 Other
• 2024-06-10 Legacy (paper) GUARANTEE2 Other
• 2024-05-30 Appointment of director AP01 Officers
• 2024-05-27 Termination director company with name termination date TM01 Officers
• 2024-04-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.