TERROIR CUISINE LIMITED
ABERDEEN CRAMOND LYLE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XY

Company number SC139661
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address 11 ALBERT TERRACE, ABERDEEN, AB10 1XY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of TERROIR CUISINE LIMITED are www.terroircuisine.co.uk, and www.terroir-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terroir Cuisine Limited is a Private Limited Company. The company registration number is SC139661. Terroir Cuisine Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Terroir Cuisine Limited is 11 Albert Terrace Aberdeen Ab10 1xy. . MURRAY, Karen Margaret Anne is a Secretary of the company. BROOKES, Kenneth Henry is a Director of the company. MURRAY, Karen Margaret Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MURRAY, Karen Margaret Anne
Appointed Date: 25 August 1992
Director
BROOKES, Kenneth Henry
Appointed Date: 25 August 1992
76 years old
Director
MURRAY, Karen Margaret Anne
Appointed Date: 25 August 1992
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 August 1992
Appointed Date: 10 August 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 August 1992
Appointed Date: 10 August 1992

Persons With Significant Control

Mr Kenneth Henry Brookes
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Margaret Anne Murray Bcom C.A.
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERROIR CUISINE LIMITED Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 51 more events
28 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1992
Secretary resigned;new director appointed
26 Aug 1992
New secretary appointed;director resigned;new director appointed
26 Aug 1992
Registered office changed on 26/08/92 from: 24 great king street edinburgh EH3 6QN
10 Aug 1992
Incorporation

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