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CASTLE TERRACE RESTAURANT LIMITED - Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, United Kingdom
Company Information
- Company registration number
- SC375000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kitchin Head Office
- 108 Commercial Street, Leith
- Edinburgh
- EH6 6NF
- Scotland Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland UK
Management
- Managing Directors
- JACK, Dominic Scott
- KITCHIN, Michaela Berselius
- KITCHIN, Patricia Madeline
- KITCHIN, Ronald John Mclellan
- KITCHIN, Thomas William
- NUBLAT, Philippe Yves Nicolas
- RANC, Sylvain
- SOUTHCOTT, Veronica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-17
- Age Of Company 2010-03-17 14 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Ronald John Mclellan Kitchin
- Mrs Michaela Berselius Kitchin
- Mr Thomas William Kitchin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINBURN (138) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
✓
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CASTLE TERRACE RESTAURANT LIMITED Company Description
- CASTLE TERRACE RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no SC375000. Its current trading status is "live". It was registered 2010-03-17. It was previously called KINBURN (138) LIMITED. It has declared SIC or NACE codes as "56101". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at Kitchin Head Office .
Get CASTLE TERRACE RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Terrace Restaurant Limited - Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, United Kingdom
- 2010-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc375000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc375000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc375000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-07-06) - AA01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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confirmation-statement-with-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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change-person-director-company (2015-07-16) - CH01
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change-person-director-company-with-change-date (2015-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-24) - AP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-11-21) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-08-19) - AP01
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resolution (2013-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-25) - CH04
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resolution (2013-10-21) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-05-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-12) - AP01
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resolution (2010-05-13) - RESOLUTIONS
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certificate-change-of-name-company (2010-05-13) - CERTNM
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capital-allotment-shares (2010-07-29) - SH01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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resolution (2010-07-29) - RESOLUTIONS
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legacy (2010-05-14) - MG01s
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incorporation-company (2010-03-17) - NEWINC
