Dee Kitchens Ltd
- Dissolved
- Incorporated on 4 Mar 2016
Reg Address: Unit 1 Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 8QH, Scotland
- Summary The company with name "Dee Kitchens Ltd" is a ltd and located in Unit 1 Chapelhall Industrial Estate, Chapelhall, Airdrie ML6 8QH. Dee Kitchens Ltd is currently in dissolved status and it was incorporated on 4 Mar 2016 (8 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dee Kitchens Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stefan Sekulowicz | Director | 5 Mar 2016 | British | Active |
| 2 | Brian Paterson | Director | 4 Mar 2016 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 4 Mar 2016 | - | Resigned 4 Mar 2016 |
| 4 | James Stuart Mcmeekin | Director | 4 Mar 2016 | Scottish | Resigned 4 Mar 2016 |
| 5 | COSEC LIMITED | Corporate Director | 4 Mar 2016 | - | Resigned 4 Mar 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stefan Sekulowicz Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
| 2 | Mr Brian Paterson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dee Kitchens Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Jul 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 22 Jun 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 3 Mar 2018 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 22 Nov 2017 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 7 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 22 May 2016 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2016 | Download PDF 2 Pages |
| 9 | Capital - Allotment Shares | 5 Mar 2016 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2016 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 4 Mar 2016 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 4 Mar 2016 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 4 Mar 2016 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Forth Kitchens & Bathrooms Ltd Mutual People: Stefan Sekulowicz , Brian Paterson | Active |
| 2 | River Kitchens & Bathrooms Ltd Mutual People: Stefan Sekulowicz , Brian Paterson | Liquidation |
| 3 | Retail Sales Group Limited Mutual People: Stefan Sekulowicz | dissolved |
| 4 | Retail Sales Limited Mutual People: Stefan Sekulowicz | dissolved |
| 5 | Clyde Continental Ltd Mutual People: Stefan Sekulowicz , Brian Paterson | dissolved |
| 6 | Glasgow Trade Kitchens Ltd Mutual People: Brian Paterson | Active |
| 7 | Dee Kitchens & Bathrooms Ltd Mutual People: Brian Paterson | Active |