| Company Name | KORA Restaurant Limited |
|---|---|
| Company Status | Active |
| Company Number | SC578237 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2017(6 years, 6 months ago) |
| Previous Names | The Scran & Scallie (Bruntsfield) Limited and Southside Scran 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 | Current |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinburn Castle Doubledykes Riad St. Andrews Fife KY16 9DR Scotland |
| Director Name | Mrs Michaela Berselius Kitchin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kitchin Head Office 108 Commercial Street Edinburgh EH6 6NF Scotland |
| Director Name | Mr Thomas William Kitchin |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kitchin Head Office 108 Commercial Street Edinburgh EH6 6NF Scotland |
| Secretary Name | Veronica Southcott |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kitchin Head Office 108 Commercial Street 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 | 16 August 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kitchin Head Office 108 Commercial Street Edinburgh EH6 6NF Scotland |
| Director Name | Mr Sylvain Ranc |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 September 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 08 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kitchin Head Office 108 Commercial Street Edinburgh EH6 6NF Scotland |
| Director Name | Mrs Veronica Southcott |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 November 2021) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Kitchin Head Office 108 Commercial Street Edinburgh EH6 6NF Scotland |
Location
| Registered Address | Kitchin Head Office 108 Commercial Street Edinburgh EH6 6NF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 22 March 2018 | Delivered on: 29 March 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|
Filing History
| 17 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 26 May 2023 | Resolutions
|
| 25 May 2023 | Statement of capital following an allotment of shares on 24 May 2023
|
| 5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 14 June 2022 | Change of details for Tom Kitchin Limited as a person with significant control on 14 June 2022 (2 pages) |
| 17 May 2022 | Cessation of Thomas William Kitchin as a person with significant control on 17 May 2022 (1 page) |
| 17 May 2022 | Change of details for Tom Kitchin Limited as a person with significant control on 17 May 2022 (2 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 Philippe Yves Nicolas Nublat as a director on 14 November 2021 (1 page) |
| 22 November 2021 | Termination of appointment of Veronica Southcott as a secretary on 14 November 2021 (1 page) |
| 12 October 2021 | Termination of appointment of Sylvain Ranc as a director on 8 October 2021 (1 page) |
| 12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 15 April 2021 | Resolutions
|
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 6 July 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 5 October 2018 | Notification of Thomas William Kitchin as a person with significant control on 1 October 2018 (2 pages) |
| 27 September 2018 | Appointment of Mr Sylvain Ranc as a director on 27 September 2018 (2 pages) |
| 27 September 2018 | Appointment of Mrs Veronica Southcott as a director on 27 September 2018 (2 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 16 August 2018 | Appointment of Mr Thomas William Kitchin as a director on 16 August 2018 (2 pages) |
| 16 August 2018 | Appointment of Mrs Michaela Berselius Kitchin as a director on 16 August 2018 (2 pages) |
| 16 August 2018 | Appointment of Mr Philippe Yves Nicolas Nublat as a director on 16 August 2018 (2 pages) |
| 9 May 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 29 March 2018 | Registration of charge SC5782370001, created on 22 March 2018 (10 pages) |
| 24 January 2018 | Company name changed the scran & scallie (bruntsfield) LIMITED\certificate issued on 24/01/18
|
| 24 January 2018 | Company name changed the scran & scallie (bruntsfield) LIMITED\certificate issued on 24/01/18
|
| 16 January 2018 | Resolutions
|
| 16 January 2018 | Resolutions
|
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|