DENMORE KITCHENS LIMITED - INVERURIE
Company Profile | Company Filings |
Overview
DENMORE KITCHENS LIMITED is a Private Limited Company from INVERURIE and has the status: Active.
DENMORE KITCHENS LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: SC233152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DENMORE KITCHENS LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: SC233152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DENMORE KITCHENS LIMITED - INVERURIE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6 MARKET SQUARE
INVERURIE
ABERDEENSHIRE
AB51 0AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADD ACCOUNTANCY LIMITED | Corporate Secretary | 2003-05-01 | CURRENT | ||
MS BEVERLEY SMITH | Jan 1958 | British | Director | 2002-06-24 | CURRENT |
MR PHILIP HOLT | Aug 1958 | British | Director | 2002-06-24 | CURRENT |
JM TAYLOR LIMITED | Corporate Secretary | 2002-06-24 UNTIL 2003-05-01 | RESIGNED | ||
ALISON MARGARET FRASER | Sep 1959 | British | Director | 2002-06-24 UNTIL 2002-06-26 | RESIGNED |
MARTIN JOHN THOMAS | Aug 1952 | British | Director | 2003-09-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Denmore Kitchens Trustees Limited | 2022-04-01 | Inverurie Aberdeenshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr Philip Holt | 2017-06-24 - 2022-04-01 | 8/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Ms Beverley Anne Smith | 2017-06-24 - 2022-04-01 | 1/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr Martin John Thomas | 2017-06-24 - 2021-08-31 | 8/1952 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |