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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 December 2018 | Outstanding |
N/A |
Floating charge | 15 October 2009 | Fully Satisfied |
N/A |