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 - INVERURIE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C R ENCAPSULATION LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
D.A. LESLIE (CONSTRUCTION) LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
ARCONNON MOTORS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A & I ROBERTSON (AGRICULTURAL ENGINEERS) LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
DEA ENGINEERING WORKS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 25620 - Machining
BROOKHOUSE CONTRACT SERVICES LIMITED ELLON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENBURN PROPERTY CO. LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G & G PARTNERS LIMITED INSCH Active MICRO ENTITY 56302 - Public houses and bars
FALCO SERVICES LTD ABERDEENSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ETPM LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GORDON LYNCH LIMITED INVERURIE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
G J S (KINTORE) LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
CHAPMAN HOMES DEVELOPMENTS LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
CKA CONTRACTS LIMITED ELLON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COWIE PLUMBING & HEATING LIMITED NEW BYTH TURRIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ANNIE KENYON ARCHITECTS LIMITED INVERKEITHNY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFFINITY INTEGRITY LIMITED ELLON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAMPIAN FINANCE & ESTATE PLANNING LIMITED WESTHILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
G.M.G.I. LIMITED BANFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Denmore Kitchens Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-30 31-08-2022 £157,494 Cash £-345,113 equity
Denmore Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-08-2021 £197,883 Cash £65,505 equity
Denmore Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-08-2020 £157,615 Cash £47,642 equity
Denmore Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-08-2019 £92,552 Cash £50,479 equity
Denmore Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-08-2018 £118,375 Cash £76,769 equity
Denmore Kitchens Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £69,316 Cash £109,161 equity
Denmore Kitchens Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £115,352 Cash £174,357 equity
Denmore Kitchens Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £358,201 Cash £245,395 equity
Denmore Kitchens Limited - Limited company - abbreviated - 11.6 2015-04-14 31-08-2014 £141,604 Cash £165,096 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN OFFICE SUPPLIES LIMITED INVERURIE Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
A. GILLIES SURVEYS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ALAN DONALD LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 43341 - Painting
AFFINITY DRAFTING LIMITED OLDMELDRUM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SPA NORTH EAST LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ADAMSON CONSULTING ENGINEERS LIMITED INVERURIE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRAIGMILE PROPERTIES LIMITED OLDMELDRUM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACE SUBSEA LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SPA INVERURIE LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CB RENTALS LIMITED INVERURIE SCOTLAND Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment