PEKOETEA EDINBURGH LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
PEKOETEA EDINBURGH LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PEKOETEA EDINBURGH LTD. was incorporated 18 years ago on 18/05/2006 and has the registered number: SC302571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEKOETEA EDINBURGH LTD. was incorporated 18 years ago on 18/05/2006 and has the registered number: SC302571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEKOETEA EDINBURGH LTD. - EDINBURGH
This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46370 - Wholesale of coffee, tea, cocoa and spices
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
1 RUTLAND COURT
EDINBURGH
EH3 8EY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH TEAHOUSES LTD. (until 06/06/2018)
EDINBURGH TEAHOUSES LTD. (until 06/06/2018)
CHAI TEAHOUSE WHOLESALE LTD. (until 28/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ESTHER KUNGU-COOPER | Feb 1985 | Scottish | Director | 2016-04-05 | CURRENT |
| DR LYNN SHARON MARCIA COOPER | Dec 1944 | British | Director | 2006-05-18 | CURRENT |
| MR JONATHAN MATTHEW COOPER | Sep 1982 | British | Director | 2006-05-18 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-05-18 UNTIL 2006-05-18 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-08-01 UNTIL 2018-05-15 | RESIGNED | ||
| DR LYNN SHARON MARCIA COOPER | Dec 1944 | British | Secretary | 2006-05-18 UNTIL 2008-08-01 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-05-18 UNTIL 2006-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Esther Cooper | 2018-02-15 | 2/1985 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Jonathan Matthew Cooper | 2016-04-13 | 9/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Lynn Sharon Marcia Cooper | 2016-04-13 | 12/1944 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pekoetea Edinburgh Ltd. | 2024-01-03 | 31-03-2023 | £579 Cash |
| Pekoetea Edinburgh Ltd. | 2023-04-01 | 31-03-2022 | £1,627 Cash |
| Pekoetea Edinburgh Ltd. - Period Ending 2021-03-31 | 2021-06-29 | 31-03-2021 | £16,424 Cash £-18,164 equity |
| Pekoetea Edinburgh Ltd. - Period Ending 2019-03-31 | 2019-12-31 | 31-03-2019 | £4,001 Cash £-11,822 equity |
| Pekoetea Edinburgh Ltd. - Period Ending 2018-03-31 | 2018-12-25 | 31-03-2018 | £1,426 Cash £3,058 equity |
| Micro-entity Accounts - EDINBURGH TEAHOUSES LTD. | 2018-01-02 | 31-03-2017 | £8,085 equity |
| Micro-entity Accounts - EDINBURGH TEAHOUSES LTD. | 2016-12-31 | 31-03-2016 | £6,056 equity |
| EDINBURGH TEAHOUSES LTD. Accounts filed on 31-03-2015 | 2015-11-26 | 31-03-2015 | £74 Cash £807 equity |
| EDINBURGH TEAHOUSES LTD. Accounts filed on 31-03-2014 | 2014-12-23 | 31-03-2014 | £2,075 Cash £-9,864 equity |