TANNOCHBRAE CUISINE LTD - KEITH


Company Profile Company Filings

Overview

TANNOCHBRAE CUISINE LTD is a Private Limited Company from KEITH and has the status: Active.
TANNOCHBRAE CUISINE LTD was incorporated 11 years ago on 28/08/2012 and has the registered number: SC431232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TANNOCHBRAE CUISINE LTD - KEITH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

12 CHURCH STREET
KEITH
BANFFSHIRE
AB55 4AR

This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED (until 22/05/2013)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CREANE-SMITH May 1975 British Director 2013-05-16 CURRENT
MACDONALDS SOLICITORS Corporate Secretary 2012-08-28 UNTIL 2012-10-05 RESIGNED
MS JOYCE HELEN WHITE Jun 1959 British Director 2012-08-28 UNTIL 2012-10-05 RESIGNED
MR GRAEME JAMES TAYLOR Feb 1970 Scottish Director 2012-10-05 UNTIL 2013-05-20 RESIGNED
MR STEVEN JOSEPH HIGGINS Jan 1962 British Director 2012-10-05 UNTIL 2013-05-23 RESIGNED
STEVEN JOSEPH HIGGINS Secretary 2012-10-05 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Creane-Smith 2016-08-11 5/1975 Keith   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tannochbrae Cuisine Ltd 2024-05-30 31-08-2023 £28,573 Cash
Tannochbrae Cuisine Ltd 2022-05-31 31-08-2021 £50,157 Cash
Tannochbrae Cuisine Ltd 2021-05-19 31-08-2020 £5,528 Cash
Tannochbrae Cuisine Ltd 2020-05-29 31-08-2019 £2,228 equity
Tannochbrae Cuisine Ltd 2019-06-01 31-08-2018 £10,402 equity
Tannochbrae Cuisine Limited 2018-05-24 31-08-2017 £7,054 equity
Tannochbrae Cuisine Limited 2017-06-01 31-08-2016 £7,594 Cash £-344 equity
Tannochbrae Cuisine Limited 2016-06-01 31-08-2015 £1,000 Cash £-2,902 equity
Tannochbrae Cuisine Limited 2015-05-30 31-08-2014 £157 Cash £-1,933 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THAMID DUFFTOWN LTD KEITH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes