SQUARE ROOTS KITCHEN LTD
26-30 MARINE PLACE, BUCKIE AB56 1UT- Active
- Private Limited Company
- Company No. SC530921
- Last Updated: 01 Mar 2024
Company Profile
SQUARE ROOTS KITCHEN LTD was incorporated on Tuesday, March 29, 2016 as a Private Limited Company with registered address in BUCKIE. SQUARE ROOTS KITCHEN LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | SQUARE ROOTS KITCHEN LTD |
|---|---|
| Company number | SC530921 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-30 MARINE PLACE BUCKIE AB56 1UT |
|---|---|
| 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 Jordan Mathers Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Russell James Morrison Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Jemma Marie Mathers Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SQUARE ROOTS KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SQUARE ROOTS KITCHEN LTD | 29 Mar 2016 |