K I Kitchens Ltd was registered on 16 June 1994 and has its registered office in West Lothian, it's status is listed as "Active". The current directors of the organisation are Watson, Gerald William, Clasper, Morven Kirsteen Anne. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Gerald William | 14 May 2009 | - | 1 |
CLASPER, Morven Kirsteen Anne | 16 March 2004 | 09 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 16 June 2020 | |
CS01 - N/A | 17 June 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CH01 - Change of particulars for director | 14 March 2018 | |
CH01 - Change of particulars for director | 27 November 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 22 June 2017 | |
AR01 - Annual Return | 25 July 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 15 July 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AA01 - Change of accounting reference date | 19 April 2010 | |
AD01 - Change of registered office address | 19 March 2010 | |
AA - Annual Accounts | 19 November 2009 | |
AA01 - Change of accounting reference date | 09 October 2009 | |
363a - Annual Return | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
419a(Scot) - N/A | 28 April 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 28 July 2008 | |
AA - Annual Accounts | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2007 | |
225 - Change of Accounting Reference Date | 01 October 2007 | |
363s - Annual Return | 17 August 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
AA - Annual Accounts | 16 February 2007 | |
MEM/ARTS - N/A | 12 January 2007 | |
MEM/ARTS - N/A | 11 January 2007 | |
CERTNM - Change of name certificate | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
225 - Change of Accounting Reference Date | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
363s - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 12 July 2003 | |
287 - Change in situation or address of Registered Office | 10 March 2003 | |
AA - Annual Accounts | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
410(Scot) - N/A | 18 July 2002 | |
363s - Annual Return | 13 June 2002 | |
287 - Change in situation or address of Registered Office | 28 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2001 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 20 July 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 13 September 2000 | |
363a - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 11 June 1999 | |
RESOLUTIONS - N/A | 17 August 1998 | |
123 - Notice of increase in nominal capital | 17 August 1998 | |
AA - Annual Accounts | 17 July 1998 | |
363a - Annual Return | 07 July 1998 | |
363s - Annual Return | 24 September 1997 | |
AA - Annual Accounts | 26 June 1997 | |
287 - Change in situation or address of Registered Office | 06 December 1996 | |
AA - Annual Accounts | 13 November 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 November 1996 | |
363s - Annual Return | 24 July 1996 | |
AA - Annual Accounts | 08 May 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 March 1996 | |
363s - Annual Return | 08 December 1995 | |
287 - Change in situation or address of Registered Office | 05 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1994 | |
RESOLUTIONS - N/A | 25 October 1994 | |
288 - N/A | 25 October 1994 | |
288 - N/A | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
287 - Change in situation or address of Registered Office | 03 October 1994 | |
288 - N/A | 17 June 1994 | |
288 - N/A | 17 June 1994 | |
NEWINC - New incorporation documents | 16 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 12 July 2002 | Fully Satisfied |
N/A |