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THE SCRAN & SCALLIE LIMITED - Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, United Kingdom
Company Information
- Company registration number
- SC437785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kitchin Head Office
- 108 Commercial Street, Leith
- Edinburgh
- EH6 6NF
- Scotland Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, Scotland UK
Management
- Managing Directors
- KITCHIN, Michaela Berselius
- KITCHIN, Ronald John Mclellan
- KITCHIN, Thomas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-28
- Age Of Company 2012-11-28 11 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- -
- Tom Kitchin Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KINBURN (177) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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THE SCRAN & SCALLIE LIMITED Company Description
- THE SCRAN & SCALLIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC437785. Its current trading status is "live". It was registered 2012-11-28. It was previously called KINBURN (177) LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Kitchin Head Office .
Get THE SCRAN & SCALLIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Scran & Scallie Limited - Kitchin Head Office, 108 Commercial Street, Leith, Edinburgh, EH6 6NF, United Kingdom
- 2012-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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notification-of-a-person-with-significant-control (2022-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-21) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-06) - AA01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
keyboard_arrow_right 2018
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confirmation-statement (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-to-a-person-with-significant-control (2017-11-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-16) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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capital-name-of-class-of-shares (2015-06-11) - SH08
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resolution (2015-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-12-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-03) - SH01
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change-corporate-secretary-company-with-change-date (2013-12-23) - CH04
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resolution (2013-06-03) - RESOLUTIONS
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legacy (2013-03-21) - MG01s
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termination-director-company-with-name (2013-01-31) - TM01
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change-account-reference-date-company-current-extended (2013-01-24) - AA01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-10) - CERTNM
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resolution (2012-12-10) - RESOLUTIONS
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incorporation-company (2012-11-28) - NEWINC