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Company Information for

KALL BRAND LTD

MACDONALD HOUSE 108 COMMERCIAL STREET, LEITH, EDINBURGH, EH6 6NF,
Company Registration Number
SC509568
Private Limited Company
Active

Company Overview

About Kall Brand Ltd
KALL BRAND LTD was founded on 2015-06-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kall Brand Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KALL BRAND LTD
 
Legal Registered Office
MACDONALD HOUSE 108 COMMERCIAL STREET
LEITH
EDINBURGH
EH6 6NF
 
Filing Information
Company Number SC509568
Company ID Number SC509568
Date formed 2015-06-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:47:47
Primary Source:Companies House
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Company Officers of KALL BRAND LTD

Current Directors
Officer Role Date Appointed
VERONICA SOUTHCOTT
 Company Secretary 2015-06-29
MICHAELA BERSELIUS KITCHIN
 Director 2015-06-29
RONALD JOHN MCLELLAN KITCHIN
 Director 2015-06-29
THOMAS WILLIAM KITCHIN
 Director 2015-06-29
VERONICA SOUTHCOTT
 Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELA BERSELIUS KITCHIN THE BONNIE BADGER LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
MICHAELA BERSELIUS KITCHIN THE KITCHIN RESTAURANT LIMITED Director 2013-04-23 CURRENT 2013-01-17 Active
MICHAELA BERSELIUS KITCHIN THE SCRAN & SCALLIE LIMITED Director 2013-01-01 CURRENT 2012-11-28 Active
MICHAELA BERSELIUS KITCHIN THE KITCHIN BRAND LTD Director 2010-08-27 CURRENT 2010-01-13 Active
MICHAELA BERSELIUS KITCHIN CASTLE TERRACE RESTAURANT LIMITED Director 2010-05-06 CURRENT 2010-03-17 Active - Proposal to Strike off
MICHAELA BERSELIUS KITCHIN TOM KITCHIN LIMITED Director 2008-08-28 CURRENT 2007-10-24 Active
RONALD JOHN MCLELLAN KITCHIN THE KITCHIN RESTAURANT LIMITED Director 2013-04-23 CURRENT 2013-01-17 Active
RONALD JOHN MCLELLAN KITCHIN THE SCRAN & SCALLIE LIMITED Director 2013-01-01 CURRENT 2012-11-28 Active
RONALD JOHN MCLELLAN KITCHIN THE KITCHIN BRAND LTD Director 2010-08-27 CURRENT 2010-01-13 Active
RONALD JOHN MCLELLAN KITCHIN CASTLE TERRACE RESTAURANT LIMITED Director 2010-05-06 CURRENT 2010-03-17 Active - Proposal to Strike off
RONALD JOHN MCLELLAN KITCHIN TOM KITCHIN LIMITED Director 2008-08-28 CURRENT 2007-10-24 Active
RONALD JOHN MCLELLAN KITCHIN WATER OF LEITH LIMITED Director 2001-06-20 CURRENT 2001-06-20 Active
RONALD JOHN MCLELLAN KITCHIN WATER OF LEITH 2000 LIMITED Director 1999-03-01 CURRENT 1983-08-16 Active
THOMAS WILLIAM KITCHIN THE BONNIE BADGER LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
THOMAS WILLIAM KITCHIN THE KITCHIN RESTAURANT LIMITED Director 2013-04-23 CURRENT 2013-01-17 Active
THOMAS WILLIAM KITCHIN THE SCRAN & SCALLIE LIMITED Director 2013-01-01 CURRENT 2012-11-28 Active
THOMAS WILLIAM KITCHIN THE KITCHIN BRAND LTD Director 2010-08-27 CURRENT 2010-01-13 Active
THOMAS WILLIAM KITCHIN TOM KITCHIN LIMITED Director 2008-08-28 CURRENT 2007-10-24 Active
VERONICA SOUTHCOTT TOM KITCHIN LIMITED Director 2016-01-01 CURRENT 2007-10-24 Active
VERONICA SOUTHCOTT THE KITCHIN RESTAURANT LIMITED Director 2016-01-01 CURRENT 2013-01-17 Active
VERONICA SOUTHCOTT CASTLE TERRACE RESTAURANT LIMITED Director 2016-01-01 CURRENT 2010-03-17 Active - Proposal to Strike off
VERONICA SOUTHCOTT THE SCRAN & SCALLIE LIMITED Director 2016-01-01 CURRENT 2012-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA SOUTHCOTT
2021-11-22TM02Termination of appointment of Veronica Southcott on 2021-11-14
2021-09-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-11-05SH02Sub-division of shares on 2020-09-30
2020-10-21SH0130/09/20 STATEMENT OF CAPITAL GBP 2.30
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08RES13Resolutions passed:Sub-division of shares 1 a ordinary share of £1.00 and 1 b ordinary share of £1.00 subdivided into 100A ordianry shares of £0.01 each and 100 b ordinary shares of £0.01 30/09/2020Resolution of allotment of securitiesResolution of...
2020-08-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM KITCHIN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA BERSELIUS KITCHIN
2017-02-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED VERONICA SOUTHCOTT
2015-08-18RES01ADOPT ARTICLES 18/08/15
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM KITCHIN / 02/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA BERSELIUS KITCHIN / 02/07/2015
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29NEWINCNew incorporation
2015-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KALL BRAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALL BRAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALL BRAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALL BRAND LTD

Intangible Assets
Patents
We have not found any records of KALL BRAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KALL BRAND LTD
Trademarks
We have not found any records of KALL BRAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALL BRAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KALL BRAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KALL BRAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALL BRAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALL BRAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 6NF