EDINBURGH TEAHOUSES (WHOLESALE) LTD. - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH TEAHOUSES (WHOLESALE) LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH TEAHOUSES (WHOLESALE) LTD. was incorporated 12 years ago on 23/03/2012 and has the registered number: SC420297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDINBURGH TEAHOUSES (WHOLESALE) LTD. - EDINBURGH

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56290 - Other food services

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

51 TOWER STREET
EDINBURGH
EH6 7BN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHIEL JOHN HENDRIK SMITH Oct 1972 Dutch Director 2018-02-15 CURRENT
MRS ESTHER KUNGU-COOPER Feb 1985 Scottish Director 2017-11-02 CURRENT
DR LYNN SHARON MARCIA COOPER Dec 1944 British Director 2012-03-23 CURRENT
MR JONATHAN MATTHEW COOPER Sep 1982 British Director 2012-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Esther Kungu-Cooper 2018-02-15 2/1985 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Matthew Cooper 2017-03-23 9/1982 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Lynn Sharon Marcia Cooper 2017-03-23 12/1944 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JORDAN ASSOCIATES (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ANTEL PLASTICS LIMITED Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
PEKOETEA EDINBURGH LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
CAPITAL ANGELS INVESTMENTS LIMITED HADDINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GUSTO ARTISAN FOODS LIMITED EDINBURGH Dissolved... 10840 - Manufacture of condiments and seasonings
APOLLO INFORMAL INVESTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
IBISVISION LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FINDR LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
PEKOETEA RETAIL LTD EDINBURGH SCOTLAND Active DORMANT 47250 - Retail sale of beverages in specialised stores
OGI BIO LTD EDINBURGH SCOTLAND Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
AIFD LIMITED GLASGOW UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Teahouses (Wholesale) Ltd. 2024-01-03 31-03-2023 £5,985 Cash
Edinburgh Teahouses (Wholesale) Ltd. 2023-04-01 31-03-2022 £3,898 Cash
Edinburgh Teahouses (Wholesale) Ltd. 2021-12-23 31-03-2021 £11,206 Cash
Edinburgh Teahouses (Wholesale) Ltd. - Period Ending 2020-03-31 2021-03-31 31-03-2020 £2,937 Cash £30,858 equity
Edinburgh Teahouses (Wholesale) Ltd. - Period Ending 2019-03-31 2019-12-31 31-03-2019 £5,125 Cash £30,739 equity
Edinburgh Teahouses (Wholesale) Ltd. - Period Ending 2018-03-31 2018-12-25 31-03-2018 £26,386 Cash £26,406 equity
Micro-entity Accounts - EDINBURGH TEAHOUSES (WHOLESALE) LTD. 2018-01-02 31-03-2017 £-10,377 equity
Micro-entity Accounts - EDINBURGH TEAHOUSES (WHOLESALE) LTD. 2016-12-31 31-03-2016 £-125 equity
EDINBURGH TEAHOUSES (WHOLESALE) LTD. Accounts filed on 31-03-2015 2015-10-31 31-03-2015 £38 Cash £-60 equity
EDINBURGH TEAHOUSES (WHOLESALE) LTD. Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £-9 equity

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