KITCHEN TRANSFORMATION SERVICES LTD. - ABERDEENSHIRE


Company Profile Company Filings

Overview

KITCHEN TRANSFORMATION SERVICES LTD. is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
KITCHEN TRANSFORMATION SERVICES LTD. was incorporated 17 years ago on 13/06/2006 and has the registered number: SC303913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KITCHEN TRANSFORMATION SERVICES LTD. - ABERDEENSHIRE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
95220 - Repair of household appliances and home and garden equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 NESS CIRCLE
ABERDEENSHIRE
AB41 9BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GORDON WARRENDER Feb 1959 British Director 2006-06-13 CURRENT
ALEXANDER GRANT THOMSON Sep 1954 British Director 2006-06-13 CURRENT
IAN GORDON WARRENDER Feb 1959 British Secretary 2006-06-13 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-06-13 UNTIL 2006-06-13 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2006-06-13 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Grant Thomson 2016-04-06 9/1954 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Gordon Warrender 2016-04-06 2/1959 Ellon   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 30-09-2023 £37,899 Cash £118,160 equity
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-09-2022 £66,990 Cash £152,542 equity
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 18.2 2022-01-11 30-09-2021 £46,634 Cash £147,834 equity
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 18.2 2021-01-16 30-09-2020 £46,602 Cash £145,149 equity
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-09-2019 £49,264 Cash £128,591 equity
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-09-2018 £90,377 Cash £178,961 equity
Kitchen Transformation Services Ltd. - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-09-2017 £83,702 Cash £165,031 equity
Kitchen Transformation Services Ltd. - Abbreviated accounts 16.3 2017-01-27 30-09-2016 £112,410 Cash £190,595 equity
Kitchen Transformation Services Ltd. - Limited company - abbreviated - 11.9 2016-01-29 30-09-2015 £101,203 Cash £184,732 equity
Kitchen Transformation Services Ltd - Limited company - abbreviated - 11.0.0 2015-04-01 30-09-2014 £105,800 Cash £162,008 equity