About

Registered Number: SC358588
Date of Incorporation: 23/04/2009 (15 years ago)
Company Status: Active
Registered Address: The Kinross Stove & Cooker Centre Ltd, Turfhills, Kinross, Perth & Kinross, KY13 0NQ

 

Founded in 2009, The Kinross Stove & Cooker Centre Ltd are based in Kinross, Perth & Kinross, it's status in the Companies House registry is set to "Active". The companies directors are Stevenson, Helen Mary Crawford, Stevenson, John, Tozer, Terry Michael, Dupuy, Corinne Jean, Tozer, Terry Michael. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Helen Mary Crawford 04 December 2018 - 1
STEVENSON, John 04 December 2018 - 1
DUPUY, Corinne Jean 01 May 2009 04 December 2018 1
TOZER, Terry Michael 01 May 2009 04 December 2018 1
Secretary Name Appointed Resigned Total Appointments
TOZER, Terry Michael 22 December 2011 04 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 03 February 2020
CS01 - N/A 07 May 2019
RP04CS01 - N/A 24 December 2018
RP04CS01 - N/A 24 December 2018
RP04AR01 - N/A 24 December 2018
RP04AR01 - N/A 24 December 2018
RESOLUTIONS - N/A 12 December 2018
SH08 - Notice of name or other designation of class of shares 12 December 2018
MA - Memorandum and Articles 12 December 2018
PSC02 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
AP01 - Appointment of director 10 December 2018
MR01 - N/A 10 December 2018
AA - Annual Accounts 04 December 2018
MR04 - N/A 26 November 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 05 May 2015
RESOLUTIONS - N/A 07 April 2015
SH08 - Notice of name or other designation of class of shares 07 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 16 May 2012
AAMD - Amended Accounts 10 April 2012
AP03 - Appointment of secretary 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 May 2011
AD01 - Change of registered office address 20 May 2011
CH01 - Change of particulars for director 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA01 - Change of accounting reference date 19 November 2009
MG01s - Particulars of a charge created by a company registered in Scotland 17 October 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
287 - Change in situation or address of Registered Office 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
NEWINC - New incorporation documents 23 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2018 Outstanding

N/A

Floating charge 15 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.