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. - HAMILTON

This company is listed in the following categories:
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

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FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BAKE PARTNERS LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BFD EDINBURGH LIMITED GLASGOW ... FULL 5133 - Wholesale dairy products
CHARCUTERIE CONTINENTAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
BFD FRESH FOODS LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
BFD FOOD MARKETING LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BFD FOOD GROUP LIMITED 191 WEST GEORGE STREET ... FULL 7415 - Holding Companies including Head Offices
CALIFORNIA CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FOOD OPTIONS UK LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED HAMILTON Active DORMANT 70100 - Activities of head offices
FOOD OPTIONS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALL WASTE RECYCLING & HIRE LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
COUNTY FARM BUTCHERS LTD BONNYRIGG Active FULL 99999 - Dormant Company
OSSIAN FOODS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 10831 - Tea processing
CAMPBELL BROTHERS PRODUCE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OCC HOLDINGS LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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