EAST AFRICAN TEA INVESTMENTS
ABERDEEN RWANDA TEA INVESTMENTS

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Company number SC415526
Status Active
Incorporation Date 26 January 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 26 January 2016 no member list. The most likely internet sites of EAST AFRICAN TEA INVESTMENTS are www.eastafricantea.co.uk, and www.east-african-tea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East African Tea Investments is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC415526. East African Tea Investments has been working since 26 January 2012. The present status of the company is Active. The registered address of East African Tea Investments is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . BUCHAN, Alistair is a Secretary of the company. GOOD, Graham is a Director of the company. HESKETH, Peter is a Director of the company. HIGHSTEAD, Justin Anthony is a Director of the company. WOOD, Ian Clark, Sir is a Director of the company. Secretary GOOD, Graham has been resigned. Secretary TURCAN CONNELL has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director STORRIE, Alix Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Alistair
Appointed Date: 03 December 2014
Director
GOOD, Graham
Appointed Date: 27 January 2012
76 years old
Director
HESKETH, Peter
Appointed Date: 25 September 2012
63 years old
Director
HIGHSTEAD, Justin Anthony
Appointed Date: 25 September 2012
51 years old
Director
WOOD, Ian Clark, Sir
Appointed Date: 27 January 2012
83 years old

Resigned Directors

Secretary
GOOD, Graham
Resigned: 03 December 2014
Appointed Date: 24 March 2014
Secretary
TURCAN CONNELL
Resigned: 24 March 2014
Appointed Date: 26 January 2012
Director
MACKINTOSH, Simon Aeneas
Resigned: 30 January 2012
Appointed Date: 26 January 2012
68 years old
Director
STORRIE, Alix Elizabeth
Resigned: 30 January 2012
Appointed Date: 26 January 2012
45 years old

Persons With Significant Control

The Gatsby Charitable Foundation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Wood Foundation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EAST AFRICAN TEA INVESTMENTS Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 no member list
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 26 January 2015 no member list
...
... and 17 more events
30 Jan 2012
Termination of appointment of Simon Mackintosh as a director
30 Jan 2012
Registered office address changed from , Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE on 30 January 2012
30 Jan 2012
Appointment of Mr Graham Good as a director
30 Jan 2012
Appointment of Sir Ian Clark Wood as a director
26 Jan 2012
Incorporation

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