K I KITCHENS LIMITED

Company number SC151458

Date	Type	Description	View / Download
17 Apr 2024	TM01	Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024	(1 page)
31 Jul 2023	AP01	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023	(2 pages)
22 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(58 pages)
07 Apr 2023	TM01	Termination of appointment of Arlene Cairns as a director on 7 April 2023	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
07 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(17 pages)
07 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(56 pages)
07 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(2 pages)
07 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
25 Jun 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
16 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jun 2021	MA	Memorandum and Articles of Association	(13 pages)
11 Jun 2021	AD01	Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021	(1 page)
10 Jun 2021	AP01	Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Michael James Donaldson as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Andrew Robert Donaldson as a director on 8 June 2021	(2 pages)
10 Jun 2021	AP03	Appointment of Neil John Mcmillan as a secretary on 8 June 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mrs Arlene Cairns as a director on 8 June 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021	(1 page)