Castle Terrace Restaurant Limited

Company Name	Castle Terrace Restaurant Limited
Company Status	Dissolved
Company Number	SC375000
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Kinburn (138) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ronald John McLellan Kitchin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 23 August 2022)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Thomas William Kitchin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 23 August 2022)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mrs Michaela Berselius Kitchin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 23 August 2022)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Patricia Madeline Kitchin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2013(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Director Name	Mr Dominic Scott Jack
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 14 November 2021)
Role	Chef Patron
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Veronica Southcott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	MacDonald House 108 Commercial Street Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Philippe Yves Nicolas Nublat
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2017(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2021)
Role	Chef
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Director Name	Mr Sylvain Ranc
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 October 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2019)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	www.castleterracerestaurant.com
Email address	[email protected]
Telephone	0131 2291222
Telephone region	Edinburgh

Location

Registered Address	Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

29 at £1	Thomas William Kitchin 29.00% Ordinary A
28 at £1	Michaela Berselius Kitchin 28.00% Ordinary A
28 at £1	Patricia Madeline Kitchin 28.00% Ordinary A
15 at £1	Dominic Scott Jack 15.00% Ordinary B

Financials

Year	2014
Net Worth	£159,265
Cash	£171,231
Current Liabilities	£377,284

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

12 May 2010	Delivered on: 14 May 2010 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
26 May 2022	Application to strike the company off the register (2 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
22 November 2021	Termination of appointment of Veronica Southcott as a director on 14 November 2021 (1 page)
22 November 2021	Termination of appointment of Dominic Scott Jack as a director on 14 November 2021 (1 page)
22 November 2021	Termination of appointment of Philippe Yves Nicolas Nublat as a director on 14 November 2021 (1 page)
12 October 2021	Termination of appointment of Sylvain Ranc as a director on 8 October 2021 (1 page)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
31 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
6 July 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Thorntons Law Llp as a secretary on 6 March 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
28 March 2018	Appointment of Mr Philippe Yves Nicholas Nublat as a director on 1 April 2017 (2 pages)
6 December 2017	Appointment of Mr Sylvain Ranc as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Sylvain Ranc as a director on 1 December 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 October 2017	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR to Kitchin Head Office 108 Commercial Street, Leith Edinburgh EH6 6NF on 9 October 2017 (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (7 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (7 pages)
5 February 2016	Appointment of Veronica Southcott as a director on 1 January 2016 (3 pages)
5 February 2016	Appointment of Veronica Southcott as a director on 1 January 2016 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Director's details changed (2 pages)
16 July 2015	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed (2 pages)
16 July 2015	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015 (2 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
24 March 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
24 March 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
24 March 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
24 March 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
24 March 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
24 March 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (6 pages)
5 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (6 pages)
21 November 2013	Memorandum and Articles of Association (33 pages)
21 November 2013	Memorandum and Articles of Association (33 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Appointment of Patricia Madeline Kitchin as a director (2 pages)
19 August 2013	Appointment of Patricia Madeline Kitchin as a director (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (2 pages)
25 April 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 17 March 2011 (18 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 17 March 2011 (18 pages)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011 (17 pages)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011 (17 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (35 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100.00 (12 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (35 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100.00 (12 pages)
29 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 100.00 (12 pages)
20 May 2010	Termination of appointment of Alistair Lang as a director (1 page)
20 May 2010	Termination of appointment of Alistair Lang as a director (1 page)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2010	Appointment of Mr Dominic Scott Jack as a director (2 pages)
14 May 2010	Appointment of Mr Dominic Scott Jack as a director (2 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Company name changed kinburn (138) LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-06 (1 page)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-06 (1 page)
13 May 2010	Company name changed kinburn (138) LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
12 May 2010	Appointment of Mrs Michaela Berselius Kitchin as a director (2 pages)
12 May 2010	Appointment of Mr Ronald John Kitchin as a director (2 pages)
12 May 2010	Appointment of Mr Thomas William Kitchin as a director (2 pages)
12 May 2010	Appointment of Mr Ronald John Kitchin as a director (2 pages)
12 May 2010	Appointment of Mrs Michaela Berselius Kitchin as a director (2 pages)
12 May 2010	Appointment of Mr Thomas William Kitchin as a director (2 pages)
17 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
17 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Castle Terrace Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland