Company number SC192927
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address THE SMITHY, MAIN STREET, TYNINGHAME, EAST LOTHIAN, EH42 1XL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Appointment of David Anthony Russell Wakefield as a director on 20 August 2016. The most likely internet sites of TYNINGHAME COUNTRY STORE LIMITED are www.tyninghamecountrystore.co.uk, and www.tyninghame-country-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to North Berwick Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyninghame Country Store Limited is a Private Limited Company.
The company registration number is SC192927. Tyninghame Country Store Limited has been working since 27 January 1999.
The present status of the company is Active. The registered address of Tyninghame Country Store Limited is The Smithy Main Street Tyninghame East Lothian Eh42 1xl. . WAKEFIELD, David Anthony Russell is a Secretary of the company. WAKEFIELD, David Anthony Russell is a Director of the company. Secretary JOHNSTON, Alison has been resigned. Secretary WAKEFIELD, Deborah Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, Alison has been resigned. Director PORTEOUS, Rachael has been resigned. Director TWIST, Lindsay has been resigned. Director WAKEFIELD, Deborah Marie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 February 1999
Appointed Date: 27 January 1999
Director
JOHNSTON, Alison
Resigned: 11 August 2015
Appointed Date: 02 February 1999
63 years old
Director
PORTEOUS, Rachael
Resigned: 31 August 2006
Appointed Date: 02 February 1999
65 years old
Director
TWIST, Lindsay
Resigned: 11 August 2015
Appointed Date: 02 February 1999
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 February 1999
Appointed Date: 27 January 1999
Persons With Significant Control
Mr David Wakefield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TYNINGHAME COUNTRY STORE LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Sep 2016
Appointment of David Anthony Russell Wakefield as a director on 20 August 2016
20 Sep 2016
Appointment of David Anthony Russell Wakefield as a secretary on 20 August 2016
20 Sep 2016
Termination of appointment of Deborah Marie Wakefield as a secretary on 20 August 2016
...
... and 47 more events
12 Feb 1999
New secretary appointed;new director appointed
12 Feb 1999
New director appointed
12 Feb 1999
New director appointed
12 Feb 1999
Registered office changed on 12/02/99 from: 24 great king street edinburgh EH3 6QN
27 Jan 1999
Incorporation