TYNINGHAME COUNTRY STORE LIMITED - TYNINGHAME
| Company Profile | Company Filings |
Overview
TYNINGHAME COUNTRY STORE LIMITED is a Private Limited Company from TYNINGHAME and has the status: Active.
TYNINGHAME COUNTRY STORE LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: SC192927. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TYNINGHAME COUNTRY STORE LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: SC192927. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TYNINGHAME COUNTRY STORE LIMITED - TYNINGHAME
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE SMITHY
TYNINGHAME
EAST LOTHIAN
EH42 1XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ANTHONY RUSSELL WAKEFIELD | Secretary | 2016-08-20 | CURRENT | ||
| MR DAVID ANTHONY RUSSELL WAKEFIELD | Jul 1955 | British | Director | 2016-08-20 | CURRENT |
| MS LILLY WAKEFIELD | Mar 2004 | British | Director | 2023-10-20 | CURRENT |
| MR LYNDON WAKEFIELD | Jul 1997 | British | Director | 2023-10-20 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-01-27 UNTIL 1999-02-02 | RESIGNED | ||
| ALISON JOHNSTON | May 1962 | British | Secretary | 1999-02-02 UNTIL 2015-08-11 | RESIGNED |
| MRS DEBORAH MARIE WAKEFIELD | Secretary | 2015-08-11 UNTIL 2016-08-20 | RESIGNED | ||
| LINDSAY TWIST | Dec 1960 | British | Director | 1999-02-02 UNTIL 2015-08-11 | RESIGNED |
| MRS DEBORAH MARIE WAKEFIELD | Jul 1971 | British | Director | 2015-08-11 UNTIL 2016-08-10 | RESIGNED |
| ALISON JOHNSTON | May 1962 | British | Director | 1999-02-02 UNTIL 2015-08-11 | RESIGNED |
| RACHAEL PORTEOUS | Oct 1960 | British | Director | 1999-02-02 UNTIL 2006-08-31 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-01-27 UNTIL 1999-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Wakefield | 2016-04-06 | 7/1955 | Tyninghame East Lothian | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2024-04-02 | 30-06-2023 | £125,091 equity |
| Micro-entity Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2023-04-01 | 30-06-2022 | £105,014 equity |
| Micro-entity Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2022-04-01 | 30-06-2021 | £109,542 equity |
| Micro-entity Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2021-07-01 | 30-06-2020 | £19,030 equity |
| Micro-entity Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2020-04-01 | 30-06-2019 | £26,666 equity |
| Micro-entity Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2018-03-31 | 30-06-2017 | £44,383 equity |
| Abbreviated Company Accounts - TYNINGHAME COUNTRY STORE LIMITED | 2017-03-25 | 30-06-2016 | £20,762 Cash £32,241 equity |