co
Corporate
Observer
Homepage
Data
Great Britain
Company
KITCHEN RESTAURANT LIMITED

KITCHEN RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKITCHEN RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375122
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KITCHEN RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is KITCHEN RESTAURANT LIMITED located?

    Registered Office Address
    Unit 7 Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHEN RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for KITCHEN RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		15 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 04, 2022

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Central Region FK7 7WT Scotland to Unit 7 Rfl House Anderson Street Dunblane FK15 9AJ on Dec 23, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Secretary's details changed for Mrs Catriona Cameron on Mar 19, 2019

    		1 pagesCH03

    Confirmation statement made on Mar 18, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Simon Howard Littlejohn as a person with significant control on Mar 19, 2019

    		2 pagesPSC04

    Change of details for Mrs Catriona Elizabeth Cameron as a person with significant control on Mar 19, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Catriona Elizabeth Cameron on Mar 19, 2019

    		2 pagesCH01

    Director's details changed for Mrs Christine Margaret Robertson on Mar 19, 2019

    		2 pagesCH01

    Director's details changed for Mr Simon Howard Littlejohn on Mar 19, 2019

    		2 pagesCH01

    Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Central Region FK7 7WT to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Central Region FK7 7WT on Mar 19, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KITCHEN RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Catriona
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		Secretary
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		149850090001
    CAMERON, Catriona Elizabeth
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		ScotlandBritishCompany Director52173450003
    LITTLEJOHN, Simon Howard
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		ScotlandUnited KingdomCompany Director149850110002
    ROBERTSON, Christine Margaret
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		ScotlandBritishRestaurant Manager60645310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITCHEN RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Howard Littlejohn
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		No
    Nationality: United Kingdom
    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.
    Mrs Catriona Elizabeth Cameron
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    Scotland
    		Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Central Region
    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

    Does KITCHEN RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 21, 2011
    Delivered On Apr 02, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 02, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does KITCHEN RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2024Due to be dissolved on
    Oct 04, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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