TANNOCHBRAE CUISINE LTD
Active - Accounts Filed
General Information
NAME
TANNOCHBRAE CUISINE LTD
COMPANY NUMBER
SC431232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/08/2012
22/05/2013
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
BANFFSHIRE
AB55 4AR
Telephone: 01340820541
TPS: Yes
12 Church Street
Dufftown
Keith
Banffshire
AB55 4AR
Telephone: 820541
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANNOCHBRAE CUISINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANNOCHBRAE CUISINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANNOCHBRAE CUISINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2013 - Present (11 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 148 |
View Report |
|
28/08/2012 - 05/10/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
05/10/2012 - 20/05/2013 (7 months) Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 16/09/2013 | Change in Reg. Office |
| 31/05/2013 | Steven Joseph Higgins (913336507) has left the board |
| 22/05/2013 | Steven Joseph Higgins (917261798) has left the board |
| 22/05/2013 | New Board Member James Creane-Smith (917839837) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member Steven Joseph Higgins (913336507) Appointed |
| 09/10/2012 | MACDONALDS SOLICITORS (917164298) has left the board |
| 09/10/2012 | Joyce Helen White (901799277) has left the board |
| 09/10/2012 | New Board Member Graeme James Taylor (915840871) Appointed |
| 09/10/2012 | New Company Secretary Steven Joseph Higgins (917261798) Appointed |
| 06/09/2012 | Joyce Helen White has left the board |
| 06/09/2012 | New Board Member Joyce Helen White Appointed |
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