TEACUP TRAVELS TV LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC467156
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, MIDLOTHIAN, EH6 6RR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Current accounting period extended from 31 December 2016 to 28 February 2017; Registration of charge SC4671560001, created on 29 July 2016. The most likely internet sites of TEACUP TRAVELS TV LIMITED are www.teacuptravelstv.co.uk, and www.teacup-travels-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Teacup Travels Tv Limited is a Private Limited Company. The company registration number is SC467156. Teacup Travels Tv Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Teacup Travels Tv Limited is Cowan Partners 60 Constitution Street Leith Edinburgh Midlothian Eh6 6rr. . FOSTER, Tina Louise is a Director of the company. MACDONALD, James Andrew is a Director of the company. PARSONS, Simon Nicholas is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
FOSTER, Tina Louise
Appointed Date: 13 January 2014
60 years old
Director
MACDONALD, James Andrew
Appointed Date: 13 January 2014
60 years old
Director
PARSONS, Simon Nicholas
Appointed Date: 13 January 2014
64 years old

Persons With Significant Control

Mr Tina Louise Foster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Macdonald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Parsons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEACUP TRAVELS TV LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
15 Nov 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
03 Aug 2016
Registration of charge SC4671560001, created on 29 July 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 150
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 150
04 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEACUP TRAVELS TV LIMITED Charges

29 July 2016
Charge code SC46 7156 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: Contains fixed charge…

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