KITCHENS INTERNATIONAL LIMITED
BROXBURN KITCHEN BUYING GROUP LIMITED

Hellopages » West Lothian » West Lothian » EH52 5LY

Company number SC202605
Status Active
Incorporation Date 23 December 1999
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 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 8,000 . The most likely internet sites of KITCHENS INTERNATIONAL LIMITED are www.kitchensinternational.co.uk, and www.kitchens-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Limited is a Private Limited Company. The company registration number is SC202605. Kitchens International Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Kitchens International Limited is 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian Eh52 5ly. . WATSON, Gerald William is a Secretary of the company. BUCHANAN, Kevin is a Director 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. Secretary KNOX, William Gilbert has been resigned. Secretary MORISON BISHOP has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director GEDDES, James Stuart has been resigned. Director KNOX, William Gilbert has been resigned. Director PARK, Alexander Ronald has been resigned. Director ULLRICH, Susann has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WATSON, Gerald William
Appointed Date: 14 May 2009
Director
BUCHANAN, Kevin
Appointed Date: 01 January 2013
62 years old
Director
O'BRIEN, Paul Gerard
Appointed Date: 20 July 2006
63 years old
Director
STEPHEN, Charles Milne Cameron
Appointed Date: 20 July 2006
66 years old
Director
WATSON, Gerald William
Appointed Date: 23 December 1999
63 years old

Resigned Directors

Secretary
CHRISTIE, Michelle Margaret
Resigned: 14 May 2009
Appointed Date: 12 November 2007
Secretary
KNOX, William Gilbert
Resigned: 20 July 2006
Appointed Date: 08 October 2001
Secretary
MORISON BISHOP
Resigned: 08 October 2001
Appointed Date: 23 December 1999
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 12 November 2007
Appointed Date: 20 July 2006
Director
GEDDES, James Stuart
Resigned: 31 March 2010
Appointed Date: 20 July 2006
64 years old
Director
KNOX, William Gilbert
Resigned: 20 July 2006
Appointed Date: 23 December 1999
81 years old
Director
PARK, Alexander Ronald
Resigned: 30 June 2015
Appointed Date: 20 July 2006
71 years old
Director
ULLRICH, Susann
Resigned: 22 May 2015
Appointed Date: 01 January 2013
55 years old

Persons With Significant Control

Mr Paul Gerard O'Brien
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%
Mr Charles Milne Cameron Stephen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHENS INTERNATIONAL LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Jun 2016
Accounts for a medium company made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8,000
03 Jul 2015
Termination of appointment of Alexander Ronald Park as a director on 30 June 2015
16 Jun 2015
Accounts for a medium company made up to 31 December 2014
...
... and 58 more events
10 Oct 2001
New secretary appointed
10 Oct 2001
Secretary resigned
22 Jan 2001
Return made up to 23/12/00; full list of members
11 Feb 2000
Accounting reference date extended from 31/12/00 to 31/03/01
23 Dec 1999
Incorporation

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