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K I KITCHENS LIMITED

Company number SC151458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 TM01 Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024
31 Jul 2023 AP01 Appointment of Mrs Alyson Donaldson as a director on 31 July 2023
22 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
30 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
07 Apr 2023 TM01 Termination of appointment of Arlene Cairns as a director on 7 April 2023
25 Aug 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
07 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
25 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Jun 2021 AA Accounts for a small company made up to 31 December 2020
11 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 MA Memorandum and Articles of Association
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
10 Jun 2021 AP01 Appointment of Sherrine Frances Margaret Stephens as a director on 8 June 2021
10 Jun 2021 AP01 Appointment of Michael James Donaldson as a director on 8 June 2021
10 Jun 2021 AP01 Appointment of Andrew Robert Donaldson as a director on 8 June 2021
10 Jun 2021 AP03 Appointment of Neil John Mcmillan as a secretary on 8 June 2021
10 Jun 2021 AP01 Appointment of Mrs Arlene Cairns as a director on 8 June 2021
10 Jun 2021 TM01 Termination of appointment of Charles Milne Cameron Stephen as a director on 8 June 2021