SIGNATURE KITCHENS LIMITED

Key Data

Status

Dissolved

Company No.

SC213942

Incorporation date

19/12/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2000)

30/03/2012

Final Gazette dissolved via voluntary strike-off

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09/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2011

Resolutions

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

03/03/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

14/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/10/2009

Resolutions

View PDF (33 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

21/08/2009

Appointment Terminated Director michelle motion

View PDF (1 pages)

10/06/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

19/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

28/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 2

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12/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary burness LLP

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

26/03/2008

Director appointed michelle motion

View PDF (2 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

27/12/2007

Return made up to 19/12/07; full list of members

View PDF (7 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/08/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 19/12/06; full list of members

View PDF (9 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

21/12/2005

Return made up to 19/12/05; full list of members

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (4 pages)

02/12/2004

New director appointed

View PDF (3 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Registered office changed on 17/05/04 from: regency house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (1 pages)

11/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

09/12/2002

Return made up to 19/12/02; full list of members

View PDF (6 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/06/2002

Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

30/01/2002

Registered office changed on 30/01/02 from: 28 alva street edinburgh EH2 4QF

View PDF (1 pages)

15/10/2001

Partic of mort/charge *

View PDF (7 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Registered office changed on 13/02/01 from: 48 north castle street edinburgh midlothian EH2 3LX

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Certificate of change of name

View PDF (2 pages)

19/12/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	30/10/2004 - 15/07/2010	229
Gandhi, Devendra	Director	30/10/2004 - 09/03/2009	93
BURNESS SOLICITORS	Nominee Secretary	13/05/2004 - 01/08/2004	345
BURNESS LLP	Corporate Secretary	01/08/2004 - 30/04/2008	424
ANDERSON STRATHERN WS	Nominee Secretary	19/12/2000 - 12/06/2002	75

Persons with Significant Control

No PSC data available.

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Description

About SIGNATURE KITCHENS LIMITED

SIGNATURE KITCHENS LIMITED is an(a) Dissolved company incorporated on 19/12/2000 with the registered office located at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGNATURE KITCHENS LIMITED?

SIGNATURE KITCHENS LIMITED is currently Dissolved. It was registered on 19/12/2000 and dissolved on 30/03/2012.

Where is SIGNATURE KITCHENS LIMITED located?

SIGNATURE KITCHENS LIMITED is registered at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does SIGNATURE KITCHENS LIMITED do?

SIGNATURE KITCHENS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIGNATURE KITCHENS LIMITED?

The latest filing was on 30/03/2012: Final Gazette dissolved via voluntary strike-off.