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THE MODERN KITCHEN COMPANY (SCOTLAND) LTD

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

This company is commonly known as The Modern Kitchen Company (scotland) Ltd. The company was founded 9 years ago and was given the registration number SC500014. The firm's registered office is in GLASGOW. You can find them at 76 Dumbarton Road, Clydebank, Glasgow, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:THE MODERN KITCHEN COMPANY (SCOTLAND) LTD
Company Number:SC500014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:76 Dumbarton Road, Clydebank, Glasgow, United Kingdom, G81 1UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ

Director06 April 2015Active
Unit 9, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ

Director06 April 2015Active
Unit 9, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ

Director10 March 2015Active

People with Significant Control

Mr Stuart Drain
Notified on:19 September 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:Scotland
Address:Unit 9, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Kathryn Isobel Drain
Notified on:01 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Unit 9, New Albion Industrial Estate, Halley Street, Glasgow, Scotland, G13 4DJ
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 (6 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control without name date.

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2023-11-02Capital

Capital allotment shares.

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2023-11-01Officers

Termination director company with name termination date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-28Address

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

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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