CASTLE TERRACE RESTAURANT LIMITED
ST. ANDREWS KINBURN (138) LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC375000
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLE DYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CASTLE TERRACE RESTAURANT LIMITED are www.castleterracerestaurant.co.uk, and www.castle-terrace-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Terrace Restaurant Limited is a Private Limited Company. The company registration number is SC375000. Castle Terrace Restaurant Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Castle Terrace Restaurant Limited is Kinburn Castle Double Dykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. JACK, Dominic Scott is a Director of the company. KITCHIN, Michaela Berselius is a Director of the company. KITCHIN, Patricia Madeline is a Director of the company. KITCHIN, Ronald John Mclellan is a Director of the company. KITCHIN, Thomas William is a Director of the company. SOUTHCOTT, Veronica is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director LANG, Alistair James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
JACK, Dominic Scott
Appointed Date: 06 May 2010
50 years old
Director
KITCHIN, Michaela Berselius
Appointed Date: 06 May 2010
50 years old
Director
KITCHIN, Patricia Madeline
Appointed Date: 16 July 2013
72 years old
Director
KITCHIN, Ronald John Mclellan
Appointed Date: 06 May 2010
78 years old
Director
KITCHIN, Thomas William
Appointed Date: 06 May 2010
48 years old
Director
SOUTHCOTT, Veronica
Appointed Date: 01 January 2016
59 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 01 November 2014
Appointed Date: 17 March 2010
Director
LANG, Alistair James
Resigned: 06 May 2010
Appointed Date: 17 March 2010
52 years old

Persons With Significant Control

Mr Ronald John Mclellan Kitchin
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Michaela Berselius Kitchin
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Thomas William Kitchin
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

CASTLE TERRACE RESTAURANT LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 Feb 2016
Appointment of Veronica Southcott as a director on 1 January 2016
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
12 May 2010
Appointment of Mrs Michaela Berselius Kitchin as a director
12 May 2010
Appointment of Mr Thomas William Kitchin as a director
12 May 2010
Appointment of Mr Ronald John Kitchin as a director
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE TERRACE RESTAURANT LIMITED Charges

12 May 2010
Floating charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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