KALL BRAND LTD - EDINBURGH
Company Profile | Company Filings |
Overview
KALL BRAND LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KALL BRAND LTD was incorporated 9 years ago on 29/06/2015 and has the registered number: SC509568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KALL BRAND LTD was incorporated 9 years ago on 29/06/2015 and has the registered number: SC509568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KALL BRAND LTD - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MACDONALD HOUSE 108 COMMERCIAL STREET
EDINBURGH
EH6 6NF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLIAM KITCHIN | Jun 1977 | British | Director | 2015-06-29 | CURRENT |
MR RONALD JOHN MCLELLAN KITCHIN | Aug 1947 | British | Director | 2015-06-29 | CURRENT |
MRS MICHAELA BERSELIUS KITCHIN | Sep 1975 | Swedish | Director | 2015-06-29 | CURRENT |
VERONICA SOUTHCOTT | Sep 1966 | United Kingdom | Director | 2016-01-01 UNTIL 2021-11-14 | RESIGNED |
VERONICA SOUTHCOTT | Secretary | 2015-06-29 UNTIL 2021-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michaela Berselius Kitchin | 2016-04-06 | 9/1975 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Thomas William Kitchin | 2016-04-06 | 6/1977 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-27 | 30-06-2023 | 112,144 Cash 14,834 equity |
ACCOUNTS - Final Accounts | 2022-11-02 | 30-06-2022 | 65,647 Cash 6,284 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 30-06-2021 | 106,095 Cash 15,032 equity |
ACCOUNTS - Final Accounts | 2020-08-04 | 30-06-2020 | 9,684 Cash 9,023 equity |
ACCOUNTS - Final Accounts | 2019-12-14 | 30-06-2019 | 10,718 Cash 10,485 equity |
ACCOUNTS - Final Accounts | 2019-01-05 | 30-06-2018 | 12,700 Cash 11,494 equity |