Kitchens International Group Limited

Company details

Type

Private Limited Company

Incorporated

2006-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Donaldson, Alyson · Director appointed 2023-07-31
• Mcmillan, Neil John · Secretary appointed 2021-06-08
• Donaldson, Michael James · Director appointed 2021-06-08
• Donaldson, Andrew Robert · Director appointed 2021-06-08
• Johnston, Graham, Mr. · Director appointed 2024-05-27 resigned 2025-12-03
• Watson, Gerald William · Director appointed 2006-07-13 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
• Dobbins, Derek · Director appointed 2019-11-25 resigned 2021-06-08
• Watson, Gerald William · Secretary appointed 2009-05-14 resigned 2021-06-08
• Stephen, Charles Milne Cameron · Director appointed 2006-07-20 resigned 2021-06-08
• O'brien, Paul Gerard · Director appointed 2006-07-13 resigned 2021-06-08
• Park, Alexander Ronald · Director appointed 2006-07-20 resigned 2015-06-30
• Christie, Michelle Margaret · Secretary appointed 2007-11-09 resigned 2009-05-14
• Geddes, James Stuart · Director appointed 2006-07-20 resigned 2009-03-31
• Morisons Secretaries Limited · Corporate Secretary appointed 2006-05-19 resigned 2007-11-09
• Hood, Ross Farr · Nominee Director appointed 2006-05-19 resigned 2006-07-13

People with significant control (5)

• James Donaldson & Sons Ltd Ceased 2022-03-15
  Legal Person Psc · notified 2021-06-08
  Ownership of shares 75 to 100 percent
• Mr Gerald William Watson Ceased 2021-06-08
  Individual Psc · British · resident in Scotland · born 2/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Charles Milne Cameron Stephen Ceased 2021-06-08
  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 2021-06-08
  Individual Psc · British · resident in Scotland · born 4/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• James Donaldson Group Ltd Active
  Legal Person Psc · notified 2022-03-15
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC3026490001
  Held by The Royal Bank of Scotland PLC
  Created 2020-05-28 · satisfied 2022-01-26

Recent filings (15)

• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-11 Legacy (paper) PARENT_ACC Accounts
• 2025-06-11 Legacy (paper) GUARANTEE2 Other
• 2025-06-11 Legacy (paper) AGREEMENT2 Other
• 2024-10-23 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
• 2024-05-27 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
• 2023-10-10 Confirmation statement (with updates) CS01 Confirmation statement

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