THE KITCHEN BEDROOM BATHROOM COMPANY LIMITED
THE FITTED BEDROOM COMPANY LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC264130
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of THE KITCHEN BEDROOM BATHROOM COMPANY LIMITED are www.thekitchenbedroombathroomcompany.co.uk, and www.the-kitchen-bedroom-bathroom-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Kitchen Bedroom Bathroom Company Limited is a Private Limited Company. The company registration number is SC264130. The Kitchen Bedroom Bathroom Company Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of The Kitchen Bedroom Bathroom Company Limited is 1a Torphichen Street Edinburgh Eh3 8hx. . GREIG, Racheal is a Secretary of the company. GREIG, Gordon James 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 retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GREIG, Racheal
Appointed Date: 27 February 2004

Director
GREIG, Gordon James
Appointed Date: 27 February 2004
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Gordon James Greig
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE KITCHEN BEDROOM BATHROOM COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 26 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
27 Feb 2004
Incorporation

THE KITCHEN BEDROOM BATHROOM COMPANY LIMITED Charges

25 March 2005
Bond & floating charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…