KITCHENS INTERNATIONAL PROPERTIES LIMITED
BROXBURN MORSHELF 130 LIMITED

Hellopages » West Lothian » West Lothian » EH52 5LY

Company number SC294934
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 11 YOUNGS ROAD, BROXBURN, WEST LOTHIAN, EH52 5LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of KITCHENS INTERNATIONAL PROPERTIES LIMITED are www.kitchensinternationalproperties.co.uk, and www.kitchens-international-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Properties Limited is a Private Limited Company. The company registration number is SC294934. Kitchens International Properties Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Kitchens International Properties Limited is 11 Youngs Road 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. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director GEDDES, James Stuart has been resigned. Nominee Director HOOD, Ross Farr has been resigned. Director PARK, Alexander Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Gerald William
Appointed Date: 14 May 2009
Director
O'BRIEN, Paul Gerard
Appointed Date: 13 July 2006
63 years old
Director
STEPHEN, Charles Milne Cameron
Appointed Date: 20 July 2006
66 years old
Director
WATSON, Gerald William
Appointed Date: 13 July 2006
63 years old

Resigned Directors

Secretary
CHRISTIE, Michelle Margaret
Resigned: 14 May 2009
Appointed Date: 09 November 2007
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 29 December 2005
Director
GEDDES, James Stuart
Resigned: 31 March 2010
Appointed Date: 20 July 2006
64 years old
Nominee Director
HOOD, Ross Farr
Resigned: 13 July 2006
Appointed Date: 29 December 2005
66 years old
Director
PARK, Alexander Ronald
Resigned: 30 June 2015
Appointed Date: 20 July 2006
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 shares – 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 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%

KITCHENS INTERNATIONAL PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Jun 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
03 Jul 2015
Termination of appointment of Alexander Ronald Park as a director on 30 June 2015
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
31 Jul 2006
New director appointed
31 Jul 2006
New director appointed
31 Jul 2006
Director resigned
14 Jul 2006
Company name changed morshelf 130 LIMITED\certificate issued on 14/07/06
29 Dec 2005
Incorporation

KITCHENS INTERNATIONAL PROPERTIES LIMITED Charges

1 August 2006
Standard security
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 1 11 youngs road east mains industrial estate broxburn.
20 July 2006
Floating charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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