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Peter Haining Kitchens Ltd., DG1 4SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PETER HAINING KITCHENS LTD.

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

This company is commonly known as Peter Haining Kitchens Ltd.. The company was founded 21 years ago and was given the registration number SC253354. The firm's registered office is in DUMFRIES. You can find them at Warehouse 2, Kingholm Quay, Dumfries, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PETER HAINING KITCHENS LTD.
Company Number:SC253354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Warehouse 2, Kingholm Quay, Dumfries, Scotland, DG1 4SU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boat House, Front View, Glencaple, Dumfries & Galloway, DG1 4RD

Secretary11 August 2003Active
The Boat House, Front View, Glencaple, Dumfries & Galloway, DG1 4RD

Director11 August 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary28 July 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director28 July 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Peter Cameron Haining
Notified on:28 July 2016
Status:Active
Date of birth:July 1961
Nationality:United Kingdom
Country of residence:United Kingdom
Address:The Boat House, Glencaple, Dumfries, United Kingdom, DG1 4RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lesley Joan Haining
Notified on:28 July 2016
Status:Active
Date of birth:February 1951
Nationality:United Kingdom
Country of residence:United Kingdom
Address:The Boat House, Glencaple, Dumfries, United Kingdom, DG1 4RD
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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