TOM KITCHIN LIMITED
FIFE KINBURN (122) LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC332894
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address KINBURN CASTLE, ST ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 October 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 TOM KITCHIN LIMITED are www.tomkitchin.co.uk, and www.tom-kitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Tom Kitchin Limited is a Private Limited Company. The company registration number is SC332894. Tom Kitchin Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Tom Kitchin Limited is Kinburn Castle St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary 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. SOUTHCOTT, Veronica is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Nominee Director ANGUS, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 November 2014
Director
KITCHIN, Michaela Berselius
Appointed Date: 28 August 2008
50 years old
Director
KITCHIN, Ronald John Mclellan
Appointed Date: 28 August 2008
78 years old
Director
KITCHIN, Thomas William
Appointed Date: 28 August 2008
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: 24 October 2007
Nominee Director
ANGUS, John
Resigned: 28 August 2008
Appointed Date: 24 October 2007
68 years old

Persons With Significant Control

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%
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%

TOM KITCHIN LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Appointment of Veronica Southcott as a director on 1 January 2016
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 Sep 2008
Director appointed mrs michaela anna gunhild kitchin
12 Sep 2008
Director appointed mr thomas william kitchin
05 Sep 2008
Director appointed mr ronald kitchin
29 Aug 2008
Company name changed kinburn (122) LIMITED\certificate issued on 02/09/08
24 Oct 2007
Incorporation

TOM KITCHIN LIMITED Charges

30 July 2013
Charge code SC33 2894 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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