Having been setup in 2000, Crosby Kitchens Ltd have registered office in Aberdeen, it has a status of "Dissolved". This company has 3 directors listed as Kinghorn, Graeme, Atkin, Michael Harry, Hoyland, Charles in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKIN, Michael Harry | 04 February 2000 | 06 October 2009 | 1 |
| HOYLAND, Charles | 04 February 2000 | 06 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGHORN, Graeme | 06 October 2009 | 19 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 March 2018 | |
| 4.17(Scot) - N/A | 19 December 2017 | |
| AD01 - Change of registered office address | 23 December 2013 | |
| CO4.2(Scot) - N/A | 23 October 2013 | |
| 4.2(Scot) - N/A | 23 October 2013 | |
| 4.9(Scot) - N/A | 19 September 2013 | |
| TM01 - Termination of appointment of director | 19 August 2013 | |
| TM02 - Termination of appointment of secretary | 19 August 2013 | |
| AR01 - Annual Return | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 May 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AD01 - Change of registered office address | 15 March 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 19 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AP03 - Appointment of secretary | 14 December 2009 | |
| TM02 - Termination of appointment of secretary | 14 December 2009 | |
| AD01 - Change of registered office address | 25 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| 419a(Scot) - N/A | 01 April 2009 | |
| 410(Scot) - N/A | 18 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363a - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| 466(Scot) - N/A | 29 May 2003 | |
| 466(Scot) - N/A | 29 May 2003 | |
| 466(Scot) - N/A | 29 May 2003 | |
| 410(Scot) - N/A | 24 February 2003 | |
| 363a - Annual Return | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363a - Annual Return | 04 February 2002 | |
| 410(Scot) - N/A | 13 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| RESOLUTIONS - N/A | 29 March 2000 | |
| 410(Scot) - N/A | 29 March 2000 | |
| 225 - Change of Accounting Reference Date | 29 March 2000 | |
| MEM/ARTS - N/A | 29 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
| 123 - Notice of increase in nominal capital | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| CERTNM - Change of name certificate | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| NEWINC - New incorporation documents | 27 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 27 April 2010 | Outstanding |
N/A |
| Bond & floating charge | 13 February 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 February 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 December 2001 | Fully Satisfied |
N/A |
| Floating charge | 15 March 2000 | Fully Satisfied |
N/A |
