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 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
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)
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 |
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 |