PERTH KITCHEN CENTRE LIMITED

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Company number SC057655
Status Active
Incorporation Date 25 April 1975
Company Type Private Limited Company
Address 73/75 NORTH METHVEN STREET, PERTH, PH1 5PX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,015 . The most likely internet sites of PERTH KITCHEN CENTRE LIMITED are www.perthkitchencentre.co.uk, and www.perth-kitchen-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Perth Kitchen Centre Limited is a Private Limited Company. The company registration number is SC057655. Perth Kitchen Centre Limited has been working since 25 April 1975. The present status of the company is Active. The registered address of Perth Kitchen Centre Limited is 73 75 North Methven Street Perth Ph1 5px. . WILSON, Keith John is a Secretary of the company. WILSON, Keith John is a Director of the company. Secretary MCKELLAR, Euan Thomas has been resigned. Director MCKELLAR, Euan Thomas has been resigned. Director MCKELLAR, Kathleen Mcmillan has been resigned. Director MCTAVISH, Sarah Jane has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WILSON, Keith John
Appointed Date: 05 January 2006
Director
WILSON, Keith John
Appointed Date: 05 January 2006
55 years old

Resigned Directors

Secretary
MCKELLAR, Euan Thomas
Resigned: 05 January 2006
Director
MCKELLAR, Euan Thomas
Resigned: 05 January 2006
83 years old
Director
MCKELLAR, Kathleen Mcmillan
Resigned: 05 January 2006
79 years old
Director
MCTAVISH, Sarah Jane
Resigned: 01 January 2011
Appointed Date: 05 January 2006
46 years old

Persons With Significant Control

Mr Keith John Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PERTH KITCHEN CENTRE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,015
...
... and 69 more events
08 Sep 1987
Return made up to 12/08/87; full list of members
07 Jul 1987
Accounts for a small company made up to 30 June 1986
23 Oct 1986
Return made up to 06/10/86; full list of members
04 Sep 1986
Accounts for a small company made up to 30 June 1985
04 Sep 1986
Accounts for a small company made up to 30 June 1984

PERTH KITCHEN CENTRE LIMITED Charges

4 October 1985
Standard security
Delivered: 9 October 1985
Status: Satisfied on 29 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 12 union lane, perth (formerly known as 14…
4 June 1982
Bond & floating charge
Delivered: 10 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 September 1976
Standard security
Delivered: 10 September 1976
Status: Satisfied on 29 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop 73-75 north methven street perth.

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