KITCHENS INTERNATIONAL EDINBURGH LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5LY

Company number SC356565
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 11 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of KITCHENS INTERNATIONAL EDINBURGH LIMITED are www.kitchensinternationaledinburgh.co.uk, and www.kitchens-international-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Kirknewton Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 5.8 miles; to Rosyth Rail Station is 7.4 miles; to Dunfermline Queen Margaret Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitchens International Edinburgh Limited is a Private Limited Company. The company registration number is SC356565. Kitchens International Edinburgh Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Kitchens International Edinburgh Limited is 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian Eh52 5ly. . WATSON, Gerald William is a Secretary of the company. O'BRIEN, Paul Gerard is a Director of the company. STEPHEN, Charles Milne Cameron is a Director of the company. WATSON, Gerald William is a Director of the company. Secretary CHRISTIE, Michelle Margaret has been resigned. Director PARK, Alexander Ronald has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WATSON, Gerald William
Appointed Date: 14 May 2009

Director
O'BRIEN, Paul Gerard
Appointed Date: 31 March 2010
63 years old

Director
STEPHEN, Charles Milne Cameron
Appointed Date: 31 March 2010
66 years old

Director
WATSON, Gerald William
Appointed Date: 13 March 2009
63 years old

Resigned Directors

Secretary
CHRISTIE, Michelle Margaret
Resigned: 14 May 2009
Appointed Date: 13 March 2009

Director
PARK, Alexander Ronald
Resigned: 30 June 2015
Appointed Date: 13 March 2009
71 years old

Persons With Significant Control

Mr Charles Milne Cameron Stephen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Gerard O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gerald William Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KITCHENS INTERNATIONAL EDINBURGH LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

03 Jul 2015
Termination of appointment of Alexander Ronald Park as a director on 30 June 2015
16 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
19 Mar 2010
Registered office address changed from Unit 8, Murcar Industrial Estate Denmore Road Bridge of Don Aberdeen AB23 8JW on 19 March 2010
22 Dec 2009
Appointment of Mr Gerald William Watson as a secretary
22 Dec 2009
Termination of appointment of Michelle Christie as a secretary
01 Apr 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 Mar 2009
Incorporation