Kitchens International Glasgow Limited GLENROTHES


Kitchens International Glasgow started in year 2010 as Private Limited Company with registration number SC374489. The Kitchens International Glasgow company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glenrothes at Donaldson House Saltire Centre. Postal code: KY6 2AG.

Currently there are 4 directors in the the company, namely Alyson D., Michael D. and Andrew D. and others. In addition one secretary - Neil M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gerald W. who worked with the the company until 8 June 2021.

Kitchens International Glasgow Limited Address / Contact

Office Address Donaldson House Saltire Centre
Office Address2 Pentland Park
Town Glenrothes
Post code KY6 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374489
Date of Incorporation Tue, 9th Mar 2010
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (23 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Alyson D.

Position: Director

Appointed: 31 July 2023

Michael D.

Position: Director

Appointed: 08 June 2021

Neil M.

Position: Secretary

Appointed: 08 June 2021

Andrew D.

Position: Director

Appointed: 08 June 2021

Gerald W.

Position: Director

Appointed: 09 March 2010

Arlene C.

Position: Director

Appointed: 08 June 2021

Resigned: 07 April 2023

Sherrine S.

Position: Director

Appointed: 08 June 2021

Resigned: 16 April 2024

Gerald W.

Position: Secretary

Appointed: 09 March 2010

Resigned: 08 June 2021

Charles S.

Position: Director

Appointed: 09 March 2010

Resigned: 08 June 2021

Alexander P.

Position: Director

Appointed: 09 March 2010

Resigned: 30 June 2015

Paul O.

Position: Director

Appointed: 09 March 2010

Resigned: 08 June 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we established, there is Kitchens International Group Limited from Broxburn, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charles S. This PSC and has 25-50% voting rights. Moving on, there is Paul O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Kitchens International Group Limited

11 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc302649
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Paul O.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Gerald W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director appointment termination date: Tuesday 16th April 2024
filed on: 17th, April 2024
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