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TOM KITCHIN LIMITED

TOM KITCHIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOM KITCHIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332894
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOM KITCHIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOM KITCHIN LIMITED located?

    Registered Office Address
    Kitchin Head Office
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of TOM KITCHIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (122) LIMITEDOct 24, 2007Oct 24, 2007

    What are the latest accounts for TOM KITCHIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TOM KITCHIN LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for TOM KITCHIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Termination of appointment of Veronica Southcott as a director on Nov 14, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Thorntons Law Llp as a secretary on Mar 06, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on Oct 09, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Appointment of Veronica Southcott as a director on Jan 01, 2016

    		3 pagesAP01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOM KITCHIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHIN, Michaela Berselius
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		Director
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		ScotlandSwedishRestauranteur154687010003
    KITCHIN, Ronald John Mclellan
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		Director
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		ScotlandBritishProperty Developer77427930003
    KITCHIN, Thomas William
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		Director
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		ScotlandBritishChef133194740004
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    		Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    		109603880002
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		118364410001
    ANGUS, John
    Eden Hill
    Kennedy Gardens
    KY16 9DJ St Andrews
    Fife
    		Nominee Director
    Eden Hill
    Kennedy Gardens
    KY16 9DJ St Andrews
    Fife
    		British900030700001
    SOUTHCOTT, Veronica
    108 Commercial Street
    Leith
    EH6 6NF Edinburgh
    Macdonald House
    Scotland
    		Director
    108 Commercial Street
    Leith
    EH6 6NF Edinburgh
    Macdonald House
    Scotland
    		United KingdomUnited KingdomAccountant204860160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM KITCHIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michaela Berselius Kitchin
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		Apr 06, 2016
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Kitchin
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		Apr 06, 2016
    108 Commercial Street, Leith
    EH6 6NF Edinburgh
    Kitchin Head Office
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0