KITCHEN TRANSFORMATION SERVICES LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9BX

Company number SC303913
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 22 NESS CIRCLE, ELLON, ABERDEENSHIRE, AB41 9BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 ; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of KITCHEN TRANSFORMATION SERVICES LTD. are www.kitchentransformationservices.co.uk, and www.kitchen-transformation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Dyce Rail Station is 12.2 miles; to Aberdeen Rail Station is 15.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchen Transformation Services Ltd is a Private Limited Company. The company registration number is SC303913. Kitchen Transformation Services Ltd has been working since 13 June 2006. The present status of the company is Active. The registered address of Kitchen Transformation Services Ltd is 22 Ness Circle Ellon Aberdeenshire Ab41 9bx. . WARRENDER, Ian Gordon is a Secretary of the company. THOMSON, Alexander Grant is a Director of the company. WARRENDER, Ian Gordon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARRENDER, Ian Gordon
Appointed Date: 13 June 2006

Director
THOMSON, Alexander Grant
Appointed Date: 13 June 2006
71 years old

Director
WARRENDER, Ian Gordon
Appointed Date: 13 June 2006
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 June 2006
Appointed Date: 13 June 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 June 2006
Appointed Date: 13 June 2006

KITCHEN TRANSFORMATION SERVICES LTD. Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Jan 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

...
... and 21 more events
29 Jun 2006
New secretary appointed;new director appointed
29 Jun 2006
Accounting reference date extended from 30/06/07 to 30/09/07
15 Jun 2006
Secretary resigned
15 Jun 2006
Director resigned
13 Jun 2006
Incorporation

KITCHEN TRANSFORMATION SERVICES LTD. Charges

8 October 2008
Standard security
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises at 36 midstocket road, aberdeen ABN99473.
12 September 2008
Bond & floating charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…