THE KITCHIN BRAND LTD
Overview
| Company Name | THE KITCHIN BRAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC371101 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE KITCHIN BRAND LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE KITCHIN BRAND LTD located?
| Registered Office Address | Kitchin Head Office 108 Commercial Street, Leith EH6 6NF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KITCHIN BRAND LTD?
| Company Name | From | Until |
|---|---|---|
| KINBURN (135) LIMITED | Jan 13, 2010 | Jan 13, 2010 |
What are the latest accounts for THE KITCHIN BRAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE KITCHIN BRAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Thomas William Kitchin on Jul 02, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Michaela Berselius Kitchin on Jul 02, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of THE KITCHIN BRAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHIN, Michaela Berselius | Director | Doubles Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | Swedish | Restauranteur | 154687010003 | ||||||||
| KITCHIN, Ronald John Mclellan | Director | Double Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Property Developer | 77427930003 | ||||||||
| KITCHIN, Thomas William | Director | Doubles Dykes Road KY16 9DR St. Andrews Kinburn Castle Fife Scotland | Scotland | British | Chef | 133194740004 | ||||||||
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife |
| 109603880002 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| LANG, Alistair James | Director | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife | Scotland | British | Solicitor | 130786980001 |
Who are the persons with significant control of THE KITCHIN BRAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas William Kitchin | Apr 06, 2016 | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Michaela Berselius Kitchin | Apr 06, 2016 | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ronald John Mclellan Kitchin | Apr 06, 2016 | 108 Commercial Street, Leith EH6 6NF Edinburgh Kitchin Head Office Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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