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TOM KITCHIN LIMITED
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TOM KITCHIN LIMITED: Filings - Page 2

    • Overview

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

    What are the latest filings for TOM KITCHIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Director's details changed for Mrs Michaela Berselius Kitchin on Jul 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Thomas William Kitchin on Jul 02, 2015

    		2 pagesCH01

    Termination of appointment of Murray Donald Llp as a secretary on Nov 01, 2014

    		1 pagesTM02

    Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014

    		2 pagesAP04

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Ronald John Mclellan Kitchin on Oct 23, 2014

    		2 pagesCH01

    Director's details changed for Mrs Michaela Berselius Kitchin on Oct 23, 2014

    		2 pagesCH01

    Director's details changed for Mr Thomas William Kitchin on Oct 23, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		32 pagesMEM/ARTS

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    		1 pagesCH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Registration of charge SC3328940001

    		12 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mrs Michaela Berselius Kitchin on Oct 23, 2010

    		2 pagesCH01
    Back23Next

    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