COUNTRYSIDE KITCHENS LIMITED

HEAD OFFICE THE WORKSHOP, PINNACLEHILL INDUSTRIAL ESTATE, KELSO  TD5 8DW
  • Active
  • Private Limited Company
  • Company No. SC088093
  • Last Updated: 01 Mar 2024

Company Profile

COUNTRYSIDE KITCHENS LIMITED was incorporated on Tuesday, May 22, 1984 as a Private Limited Company with registered address in KELSO. COUNTRYSIDE KITCHENS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 40 years 9 months and 1 day.

Name COUNTRYSIDE KITCHENS LIMITED
Company number SC088093
Company type Private Limited Company
Incorporation date 22 May 1984
Status Active
Industry (SIC 2007)

Address

Registered Address HEAD OFFICE THE WORKSHOP
PINNACLEHILL INDUSTRIAL ESTATE
KELSO
TD5 8DW
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Elliot Stephen Ponder Nationality: Scottish Dates: Thursday, September 3, 2020 - present
significant influence or control
Mr Jeremy Boys Ponder Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Shona Jane Ponder Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COUNTRYSIDE KITCHENS LIMITED 22 May 1984