LIVE KITCHEN LTD
LIVINGSTON LIVE WIRE SYSTEMS LTD LIVE KITCHEN LIMITED

Hellopages » West Lothian » West Lothian » EH54 6AX
Company number SC333369
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address ROWAN HOUSE ROWAN HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6AX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 35 King Street Bathgate West Lothian EH48 1AZ to Rowan House Rowan House Quarrywood Court Livingston West Lothian EH54 6AX on 29 November 2016; Confirmation statement made on 5 November 2016 with updates; Registration of charge SC3333690002, created on 31 October 2016. The most likely internet sites of LIVE KITCHEN LTD are www.livekitchen.co.uk, and www.live-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Live Kitchen Ltd is a Private Limited Company. The company registration number is SC333369. Live Kitchen Ltd has been working since 05 November 2007. The present status of the company is Active. The registered address of Live Kitchen Ltd is Rowan House Rowan House Quarrywood Court Livingston West Lothian Scotland Eh54 6ax. . DZIADAK, Krystyna is a Secretary of the company. CURTIS, Dugald is a Director of the company. DZIADAK, Krystyna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURTIS, Dugald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DZIADAK, Krystyna
Appointed Date: 05 November 2007
Director
CURTIS, Dugald
Appointed Date: 20 September 2014
43 years old
Director
DZIADAK, Krystyna
Appointed Date: 05 November 2007
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2007
Appointed Date: 05 November 2007
Director
CURTIS, Dugald
Resigned: 01 March 2014
Appointed Date: 05 November 2007
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Dan Curtis
Notified on: 5 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dugald Curtis
Notified on: 5 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVE KITCHEN LTD Events

29 Nov 2016
Registered office address changed from 35 King Street Bathgate West Lothian EH48 1AZ to Rowan House Rowan House Quarrywood Court Livingston West Lothian EH54 6AX on 29 November 2016
29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Nov 2016
Registration of charge SC3333690002, created on 31 October 2016
21 Sep 2016
Registration of charge SC3333690001, created on 19 September 2016
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
20 Dec 2007
New secretary appointed;new director appointed
20 Dec 2007
Ad 05/11/07--------- £ si 3@1=3 £ ic 1/4
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
05 Nov 2007
Incorporation

LIVE KITCHEN LTD Charges

31 October 2016
Charge code SC33 3369 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rowan house, quarrywood court, livingston. WLN6992.
19 September 2016
Charge code SC33 3369 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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