HARAJUKU KITCHEN LIMITED
| Status | ACTIVE |
| Company No. | SC428192 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2012 |
| Age | 11 years, 9 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
HARAJUKU KITCHEN LIMITED is an active private limited company with number SC428192. It was incorporated 11 years, 9 months, 24 days ago, on 12 July 2012. The company address is 22 Backbrae Street 22 Backbrae Street, Glasgow, G65 0NH, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-31
Old address: 10 Gillespie Place Edinburgh EH10 4HS
New address: 22 Backbrae Street Kilsyth Glasgow G65 0NH
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Change to a person with significant control
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kaori Nakanishi Simpson
Change date: 2021-07-02
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-05
Charge number: SC4281920002
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Simpson
Appointment date: 2017-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-01
Charge number: SC4281920001
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-10
Officer name: Richard Andrew Lumgair
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Accounts with accounts type total exemption small
Date: 25 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2014
Action Date: 12 Jul 2014
Category: Address
Type: AD01
Old address: 22 Ashville Terrace Leith Links Edinburgh Scotland
New address: 10 Gillespie Place Edinburgh EH10 4HS
Change date: 2014-07-12
Documents
Accounts with accounts type dormant
Date: 04 Dec 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination secretary company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Simpson
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Appoint person director company with name
Date: 28 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Andrew Lumgair
Documents
Certificate change of name company
Date: 26 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed h j kitchen LIMITED\certificate issued on 26/07/13
Documents
Change person director company with change date
Date: 22 Jun 2013
Action Date: 11 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-11
Officer name: Mrs Kaori Simpson
Documents
Change person director company with change date
Date: 16 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kaori Nakanishi Simpson
Change date: 2013-05-15
Documents
Appoint person secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith Alexander Simpson
Documents
Change registered office address company with date old address
Date: 17 Jul 2012
Action Date: 17 Jul 2012
Category: Address
Type: AD01
Old address: 1 Queensferry Road C/O Bristo Baptist Church Edinburgh EH4 3DJ Scotland
Change date: 2012-07-17
Documents
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