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O KITCHEN ABERDEEN LIMITED

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

This company is commonly known as O Kitchen Aberdeen Limited. The company was founded 7 years ago and was given the registration number SC556949. The firm's registered office is in ABERDEEN. You can find them at Craigshaw Drive, , Aberdeen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:O KITCHEN ABERDEEN LIMITED
Company Number:SC556949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Craigshaw Drive, Aberdeen, Scotland, AB12 3BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craigshaw Drive, Aberdeen, Scotland, AB12 3BE

Director10 September 2022Active
Craigshaw Drive, Aberdeen, Scotland, AB12 3BE

Director08 February 2017Active

People with Significant Control

Mr Kim Fatt Boo
Notified on:10 September 2022
Status:Active
Date of birth:June 1989
Nationality:Malaysian
Country of residence:Scotland
Address:Craigshaw Drive, Aberdeen, Scotland, AB12 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wen Gang Liu
Notified on:08 February 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:Craigshaw Drive, Aberdeen, Scotland, AB12 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Officers

Appoint person director company with name date.

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2021-09-22Dissolution

Dissolution voluntary strike off suspended.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-11Accounts

Change account reference date company previous extended.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-08Incorporation

Incorporation company.

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