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ADELPHI KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphi Kitchen Limited. The company was founded 6 years ago and was given the registration number SC578590. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ADELPHI KITCHEN LIMITED
Company Number:SC578590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, Scotland, AB10 1WF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB

Director11 October 2017Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary11 October 2017Active

People with Significant Control

Crandale Consultants Limited
Notified on:01 January 2022
Status:Active
Country of residence:Scotland
Address:Suite A, Ground Floor,, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark James Cavanagh
Notified on:11 October 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:32 Rubislaw Den South, Aberdeen, Scotland, AB15 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-05-26Officers

Change corporate secretary company with change date.

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2021-05-26Address

Change registered office address company with date old address new address.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Change account reference date company current extended.

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2017-10-11Incorporation

Incorporation company.

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