EDINBURGH TEA AND COFFEE COMPANY LTD.
Company number SC128500
- Company Overview for EDINBURGH TEA AND COFFEE COMPANY LTD. (SC128500)
- Filing history for EDINBURGH TEA AND COFFEE COMPANY LTD. (SC128500)
- People for EDINBURGH TEA AND COFFEE COMPANY LTD. (SC128500)
- Charges for EDINBURGH TEA AND COFFEE COMPANY LTD. (SC128500)
- More for EDINBURGH TEA AND COFFEE COMPANY LTD. (SC128500)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jun 2018 | AP01 | Appointment of Mr Kevin Francis Moore as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Michael Anthony Sebastian Von Euw as a director on 1 June 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
20 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Aug 2017 | TM01 | Termination of appointment of Alan James Inglis as a director on 21 August 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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24 Jun 2015 | AD01 | Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 June 2015 | |
16 Mar 2015 | AD01 | Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA to 27 Stafford Street Edinburgh EH3 7BJ on 16 March 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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29 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Jul 2014 | MR01 | Registration of charge SC1285000002, created on 2 July 2014 | |
11 Jun 2014 | AP01 | Appointment of Mr Alan Inglis as a director | |
11 Jun 2014 | AP01 | Appointment of Mr Stuart John Robinson as a director | |
11 Jun 2014 | TM01 | Termination of appointment of David Greig as a director | |
11 Jun 2014 | TM02 | Termination of appointment of David Greig as a secretary | |
06 Jun 2014 | AUD | Auditor's resignation | |
25 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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16 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
13 Dec 2012 | AP03 | Appointment of Mr David Carnegy Greig as a secretary |