THE SCRAN & SCALLIE LIMITED
ST ANDREWS KINBURN (177) LIMITED

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Company number SC437785
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLEDYKES ROAD, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Veronica Southcott as a director on 1 January 2016. The most likely internet sites of THE SCRAN & SCALLIE LIMITED are www.thescranscallie.co.uk, and www.the-scran-scallie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.The Scran Scallie Limited is a Private Limited Company. The company registration number is SC437785. The Scran Scallie Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of The Scran Scallie Limited is Kinburn Castle Doubledykes 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, Ronald John Mclellan is a Director of the company. KITCHIN, Thomas William is a Director of the company. NUBLAT, Philippe Yves Nicolas 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: 01 January 2013
50 years old
Director
KITCHIN, Michaela Berselius
Appointed Date: 01 January 2013
50 years old
Director
KITCHIN, Ronald John Mclellan
Appointed Date: 01 January 2013
78 years old
Director
KITCHIN, Thomas William
Appointed Date: 01 January 2013
48 years old
Director
NUBLAT, Philippe Yves Nicolas
Appointed Date: 01 January 2013
57 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: 28 November 2012
Director
LANG, Alistair James
Resigned: 01 January 2013
Appointed Date: 28 November 2012
52 years old

Persons With Significant Control

Mrs Michaela Berselius Kitchin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald John Mclellan Kitchin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Kitchin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SCRAN & SCALLIE LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Appointment of Veronica Southcott as a director on 1 January 2016
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
17 Jan 2013
Appointment of Mrs Michaela Berselius Kitchin as a director
17 Jan 2013
Appointment of Mr Thomas William Kitchin as a director
10 Dec 2012
Company name changed kinburn (177) LIMITED\certificate issued on 10/12/12
  • CONNOT ‐
10 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-07
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE SCRAN & SCALLIE LIMITED Charges

13 March 2013
Floating charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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