CASTLE TERRACE RESTAURANT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CASTLE TERRACE RESTAURANT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CASTLE TERRACE RESTAURANT LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: SC375000. The accounts status is TOTAL EXEMPTION FULL.
CASTLE TERRACE RESTAURANT LIMITED was incorporated 14 years ago on 17/03/2010 and has the registered number: SC375000. The accounts status is TOTAL EXEMPTION FULL.
CASTLE TERRACE RESTAURANT LIMITED - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
KITCHIN HEAD OFFICE
EDINBURGH
EH6 6NF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINBURN (138) LIMITED (until 13/05/2010)
KINBURN (138) LIMITED (until 13/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2022 | 31/03/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD JOHN MCLELLAN KITCHIN | Aug 1947 | British | Director | 2010-05-06 | CURRENT |
MR THOMAS WILLIAM KITCHIN | Jun 1977 | British | Director | 2010-05-06 | CURRENT |
PATRICIA MADELINE KITCHIN | Dec 1952 | British | Director | 2013-07-16 | CURRENT |
MRS MICHAELA BERSELIUS KITCHIN | Sep 1975 | Swedish | Director | 2010-05-06 | CURRENT |
MURRAY DONALD LLP | Corporate Secretary | 2010-03-17 UNTIL 2014-11-01 | RESIGNED | ||
THORNTONS LAW LLP | Corporate Secretary | 2014-11-01 UNTIL 2019-03-06 | RESIGNED | ||
VERONICA SOUTHCOTT | Sep 1966 | United Kingdom | Director | 2016-01-01 UNTIL 2021-11-14 | RESIGNED |
MR SYLVAIN RANC | Oct 1981 | French | Director | 2017-12-01 UNTIL 2021-10-08 | RESIGNED |
MR PHILIPPE YVES NICOLAS NUBLAT | Aug 1968 | French | Director | 2017-04-01 UNTIL 2021-11-14 | RESIGNED |
MR ALISTAIR JAMES LANG | Jan 1973 | British | Director | 2010-03-17 UNTIL 2010-05-06 | RESIGNED |
MR DOMINIC SCOTT JACK | Apr 1975 | British | Director | 2010-05-06 UNTIL 2021-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald John Mclellan Kitchin | 2016-04-06 | 8/1947 | Edinburgh | Significant influence or control |
Mrs Michaela Berselius Kitchin | 2016-04-06 | 9/1975 | Edinburgh | Significant influence or control |
Mr Thomas William Kitchin | 2016-04-06 | 6/1977 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-06-25 | 30-09-2020 | 40,392 Cash -241,543 equity |
ACCOUNTS - Final Accounts | 2019-12-12 | 31-03-2019 | 99,591 Cash 107,785 equity |
ACCOUNTS - Final Accounts | 2018-10-31 | 31-03-2018 | 171,672 Cash 129,340 equity |