Company Information for A TASTE OF SCOTLAND LIMITED
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
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Company Registration Number
01850438
Private Limited Company
Active |
Company Name | |
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A TASTE OF SCOTLAND LIMITED | |
Legal Registered Office | |
BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in W1U | |
Company Number | 01850438 | |
---|---|---|
Company ID Number | 01850438 | |
Date formed | 1984-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB400921694 |
Last Datalog update: | 2024-06-07 12:01:35 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN ANDREW COOPER |
||
JOHN ALFRED COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND URQUHART PAGANI |
Company Secretary | ||
PEARL HANSEN |
Director | ||
PETER JOHN CHILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULTIFREIGHT LOGISTICS LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
FOOTSIE500 LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
CLAN DISTRIBUTION LIMITED | Director | 1994-05-04 | CURRENT | 1994-05-04 | Active | |
TARTAN EXPRESS LIMITED | Director | 1993-04-23 | CURRENT | 1993-04-23 | Active | |
STORAGE U.K. LIMITED | Director | 1990-08-30 | CURRENT | 1990-08-30 | Active | |
TARTAN ARROW LIMITED | Director | 1989-10-01 | CURRENT | 1989-09-28 | Active | |
ECOSSE HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1966-12-29 | Active | |
EASYSTORE LTD. | Director | 1988-12-31 | CURRENT | 1972-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN ANDREW COOPER | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Derek John Andrew Cooper on 2022-05-06 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 85 Great Portland Street First Floor London W1W 7LT England | |
REGISTERED OFFICE CHANGED ON 30/07/20 FROM , 85 Great Portland Street, First Floor, London, W1W 7LT, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Baker Tilly Business Services Limited 66 Chiltern Street London W1U 4JT | |
REGISTERED OFFICE CHANGED ON 08/05/18 FROM , C/O Baker Tilly Business Services Limited 66 Chiltern Street, London, W1U 4JT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM C/O Baker Tilly 66 Chiltern Street London W1U 4JT England | |
REGISTERED OFFICE CHANGED ON 08/11/13 FROM , C/O Baker Tilly 66 Chiltern Street, London, W1U 4JT, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM C/O Rsm Tenon 66 Chiltern Street London Uk W1U 4JT United Kingdom | |
REGISTERED OFFICE CHANGED ON 10/10/13 FROM , C/O Rsm Tenon, 66 Chiltern Street, London, Uk, W1U 4JT, United Kingdom | ||
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM 14 Deans Court Milford on Sea Hampshire SO41 0SG | |
REGISTERED OFFICE CHANGED ON 23/05/12 FROM , 14 Deans Court, Milford on Sea, Hampshire, SO41 0SG | ||
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek John Andrew Cooper on 2010-04-30 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND PAGANI | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: BERKELEY CASTLE GLOUCESTERSHIRE GL13 9BQ | |
Registered office changed on 17/01/95 from:\berkeley castle, gloucestershire, GL13 9BQ | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | |
Registered office changed on 05/11/91 from:\47 brunswick place, london, N1 6EE | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.72 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A TASTE OF SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as A TASTE OF SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |