PETER HAINING KITCHENS LTD.
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1BA

Company number SC253354
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 11 GREAT KING STREET, DUMFRIES, DUMFRIES & GALLOWAY, DG1 1BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETER HAINING KITCHENS LTD. are www.peterhainingkitchens.co.uk, and www.peter-haining-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Peter Haining Kitchens Ltd is a Private Limited Company. The company registration number is SC253354. Peter Haining Kitchens Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Peter Haining Kitchens Ltd is 11 Great King Street Dumfries Dumfries Galloway Dg1 1ba. . HAINING, Lesley Joan is a Secretary of the company. HAINING, Peter Cameron is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAINING, Lesley Joan
Appointed Date: 11 August 2003
Director
HAINING, Peter Cameron
Appointed Date: 11 August 2003
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
CODIR LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
COSEC LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Peter Cameron Haining
Notified on: 28 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Joan Haining
Notified on: 28 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HAINING KITCHENS LTD. Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 99
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 99
...
... and 32 more events
15 Aug 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 78 montgomery street edinburgh lothian EH7 5JA
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned;director resigned
28 Jul 2003
Incorporation

PETER HAINING KITCHENS LTD. Charges

30 May 2005
Standard security
Delivered: 9 June 2005
Status: Satisfied on 30 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: That plot or area of ground forming plot 1B garroch…
14 January 2004
Floating charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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