TEUCHTERS (EDINBURGH) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TEUCHTERS (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TEUCHTERS (EDINBURGH) LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: SC395319. The accounts status is SMALL and accounts are next due on 31/07/2024.
TEUCHTERS (EDINBURGH) LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: SC395319. The accounts status is SMALL and accounts are next due on 31/07/2024.
TEUCHTERS (EDINBURGH) LIMITED - EDINBURGH
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4 HOPE STREET
EDINBURGH
MIDLOTHIAN
EH2 4DB
This Company Originates in : United Kingdom
Previous trading names include:
BG QUICK (UK) LIMITED (until 27/02/2019)
BG QUICK (UK) LIMITED (until 27/02/2019)
WARNERSOL NO 1106 LIMITED (until 07/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW DAVID TINDAL | Jun 1972 | British | Director | 2019-03-28 | CURRENT |
MR PETER ALAN KNIGHT | Jul 1967 | British | Director | 2019-03-28 | CURRENT |
KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 2011-04-26 | CURRENT |
MR ROBERT GRAEME ARNOTT | May 1957 | British | Director | 2018-08-06 | CURRENT |
MR GORDON IAIN RUSSELL | Sep 1971 | British | Director | 2016-01-11 UNTIL 2019-03-28 | RESIGNED |
MR THOMAS FLEMING LAING | Jul 1947 | British | Director | 2013-11-27 UNTIL 2018-08-06 | RESIGNED |
BRYAN ROSS KENNEDY | Oct 1965 | British | Director | 2011-03-11 UNTIL 2011-04-26 | RESIGNED |
FIONA GRYCUK | Secretary | 2011-04-26 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knidal Limited | 2019-03-28 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Caledonian Heritable Ltd | 2017-03-11 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Teuchters (Edinburgh) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-10-2022 | £249,967 Cash £717,703 equity |
Teuchters (Edinburgh) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-10-2021 | £151,492 Cash £447,732 equity |
BG QUICK (UK) LIMITED | 2018-11-15 | 31-03-2018 | £2 equity |
Dormant Company Accounts - BG QUICK (UK) LIMITED | 2018-11-15 | 31-10-2018 | £2 equity |