Company information:
Kitchens International Limited (No: SC202605)
Address: DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, KY6 2AG, SCOTLAND
Status: Operating Company
Incorporated: 23-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 43320 - Joinery installation
Current Director: MICHAEL JAMES DONALDSON ( DOB: Jun-1980 From: Jun-2021 )
Current Director: ANDREW ROBERT DONALDSON ( DOB: Jul-1982 From: Jun-2021 )
Current Director: ALYSON DONALDSON ( DOB: Feb-1983 From: Jul-2023 )
Current Director: MICHAEL JAMES DONALDSON ( DOB: Jun-1980 From: Jun-2021 )
Current Director: GRAHAM JOHNSTON ( DOB: Mar-1978 From: May-2024 )
Current Secretary: NEIL JOHN MCMILLAN ( From: Jun-2021 )
Resigned Director: KEVIN BUCHANAN ( DOB: May-1963 From: Jan-2013 To: Jun-2021 )
Resigned Director: ARLENE CAIRNS ( DOB: Aug-1978 From: Jun-2021 To: Apr-2023 )
Resigned Director: JAMES STUART GEDDES ( DOB: May-1961 From: Jul-2006 To: Mar-2010 )
Resigned Director: WILLIAM GILBERT KNOX ( From: Dec-1999 To: Jul-2006 )
Resigned Director: PAUL GERARD O'BRIEN ( DOB: Apr-1962 From: Jul-2006 To: Jun-2021 )
Resigned Director: ALEXANDER RONALD PARK ( From: Jul-2006 To: Jun-2015 )
Resigned Director: CHARLES MILNE CAMERON STEPHEN ( DOB: May-1959 From: Jul-2006 To: Jun-2021 )
Resigned Director: SHERRINE FRANCES MARGARET STEPHENS ( DOB: May-1965 From: Jun-2021 To: Apr-2024 )
Resigned Director: SUSANN ULLRICH ( From: Jan-2013 To: May-2015 )
Resigned Director: GERALD WILLIAM WATSON ( DOB: Feb-1962 From: Dec-1999 To: May-2024 )
Resigned Secretary: MICHELLE MARGARET CHRISTIE ( From: Nov-2007 To: May-2009 )
Resigned Secretary: WILLIAM GILBERT KNOX ( From: Oct-2001 To: Jul-2006 )
Resigned Secretary: MORISON BISHOP ( From: Dec-1999 To: Oct-2001 )
Resigned Secretary: MORISONS SECRETARIES LIMITED ( From: Jul-2006 To: Nov-2007 )
Resigned Secretary: GERALD WILLIAM WATSON ( From: May-2009 To: Jun-2021 )
Persons of Significant Control:
Kitchens International Group Limited, 11 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Charles Milne Cameron Stephen, 11 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Paul Gerard O'Brien, 11 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Gerald William Watson, 11 Youngs Road East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)