COUNTRY KITCHENS SCOTLAND LTD.
STIRLING

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Company number SC256416
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address SOUTH KERSIE, NR THROSK, STIRLING, STIRLINGSHIRE, FK7 7NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COUNTRY KITCHENS SCOTLAND LTD. are www.countrykitchensscotland.co.uk, and www.country-kitchens-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Country Kitchens Scotland Ltd is a Private Limited Company. The company registration number is SC256416. Country Kitchens Scotland Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Country Kitchens Scotland Ltd is South Kersie Nr Throsk Stirling Stirlingshire Fk7 7nh. . RUTHERFORD, Susan is a Secretary of the company. RUTHERFORD, Susan is a Director of the company. THOMSON, William Martin 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 "Construction of commercial buildings".


Current Directors

Secretary
RUTHERFORD, Susan
Appointed Date: 22 September 2003

Director
RUTHERFORD, Susan
Appointed Date: 22 September 2003
56 years old

Director
THOMSON, William Martin
Appointed Date: 22 September 2003
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr William Martin Thomson
Notified on: 22 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COUNTRY KITCHENS SCOTLAND LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
03 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
03 Oct 2003
Ad 22/09/03--------- £ si 998@1=998 £ ic 2/1000
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
22 Sep 2003
Incorporation