EDINBURGH TEAHOUSES LTD.
EDINBURGH CHAI TEAHOUSE WHOLESALE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC302571
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, UNITED KINGDOM, EH2 4AD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Appointment of Mrs Esther Kungu-Cooper as a director on 5 April 2016. The most likely internet sites of EDINBURGH TEAHOUSES LTD. are www.edinburghteahouses.co.uk, and www.edinburgh-teahouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Edinburgh Teahouses Ltd is a Private Limited Company. The company registration number is SC302571. Edinburgh Teahouses Ltd has been working since 18 May 2006. The present status of the company is Active. The registered address of Edinburgh Teahouses Ltd is 5th Floor 125 Princes Street Edinburgh United Kingdom Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOPER, Jonathan Matthew is a Director of the company. COOPER, Lynn Sharon Marcia, Dr is a Director of the company. KUNGU-COOPER, Esther is a Director of the company. Secretary COOPER, Lynn Sharon Marcia, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 August 2008
Director
COOPER, Jonathan Matthew
Appointed Date: 18 May 2006
43 years old
Director
COOPER, Lynn Sharon Marcia, Dr
Appointed Date: 18 May 2006
80 years old
Director
KUNGU-COOPER, Esther
Appointed Date: 05 April 2016
40 years old

Resigned Directors

Secretary
COOPER, Lynn Sharon Marcia, Dr
Resigned: 01 August 2008
Appointed Date: 18 May 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 May 2006
Appointed Date: 18 May 2006

EDINBURGH TEAHOUSES LTD. Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
06 Apr 2016
Appointment of Mrs Esther Kungu-Cooper as a director on 5 April 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Registration of charge SC3025710001, created on 1 July 2015
...
... and 33 more events
26 May 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
26 May 2006
New secretary appointed;new director appointed
19 May 2006
Director resigned
19 May 2006
Secretary resigned
18 May 2006
Incorporation

EDINBURGH TEAHOUSES LTD. Charges

1 July 2015
Charge code SC30 2571 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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