EDINBURGH TEA AND COFFEE COMPANY LTD. - HAMILTON
Company Profile | Company Filings |
Overview
EDINBURGH TEA AND COFFEE COMPANY LTD. is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Active.
EDINBURGH TEA AND COFFEE COMPANY LTD. was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH TEA AND COFFEE COMPANY LTD. was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EDINBURGH TEA AND COFFEE COMPANY LTD. - HAMILTON
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN FRANCIS MOORE | Oct 1973 | British | Director | 2018-06-01 | CURRENT |
STUART JOHN ROBINSON | Nov 1954 | British | Director | 2014-06-02 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-11-15 UNTIL 1990-12-19 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-11-15 UNTIL 1990-12-19 | RESIGNED | ||
MR MICHAEL ANTHONY SEBASTIAN VON EUW | Aug 1980 | Swiss | Director | 2018-06-01 UNTIL 2020-05-22 | RESIGNED |
PETER MCGADEY | Jul 1955 | British | Director | 1990-12-19 UNTIL 1993-02-03 | RESIGNED |
MR ALAN JAMES INGLIS | Dec 1971 | British | Director | 2014-06-02 UNTIL 2017-08-21 | RESIGNED |
MR DAVID CARNEGY GREIG | Secretary | 2012-04-01 UNTIL 2014-06-02 | RESIGNED | ||
MARGARET GREIG | Secretary | 1993-02-16 UNTIL 2012-04-01 | RESIGNED | ||
MR DAVID CARNEGY GREIG | Aug 1950 | British | Secretary | 1990-12-19 UNTIL 1993-02-16 | RESIGNED |
MR DAVID CARNEGY GREIG | Aug 1950 | British | Director | 1990-12-19 UNTIL 2014-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart John Robinson | 2016-04-06 | 11/1954 | Hamilton South Lanarkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edinburgh Tea and Coffee Company Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £226,779 Cash £723,781 equity |
Edinburgh Tea and Coffee Company Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-11-18 | 31-03-2022 | £102,362 Cash £634,751 equity |
Edinburgh Tea and Coffee Company Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 31-03-2021 | £36,590 Cash £595,761 equity |
Edinburgh Tea and Coffee Company Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-03-2020 | £330 Cash £571,741 equity |
EDINBURGH_TEA_&_COFFEE_CO - Accounts | 2019-12-17 | 31-03-2019 | £857 Cash £543,090 equity |
EDINBURGH_TEA_&_COFFEE_CO - Accounts | 2018-12-22 | 31-03-2018 | £1,349 Cash £471,315 equity |
EDINBURGH_TEA_&_COFFEE_CO - Accounts | 2017-11-21 | 31-03-2017 | £37,903 Cash £454,631 equity |
EDINBURGH_TEA_&_COFFEE_CO - Accounts | 2016-12-14 | 31-03-2016 | £630 Cash £471,169 equity |