TEA MAT LIMITED
ROSEMARKIE

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Company number SC246490
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address WISHING WELL COTTAGE, BRIDGE STREET, ROSEMARKIE, ROSS-SHIRE, SCOTLAND, IV10 8UP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Kathleen Norah Mcleman as a director on 6 April 2015. The most likely internet sites of TEA MAT LIMITED are www.teamat.co.uk, and www.tea-mat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Alness Rail Station is 8.6 miles; to Inverness Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tea Mat Limited is a Private Limited Company. The company registration number is SC246490. Tea Mat Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Tea Mat Limited is Wishing Well Cottage Bridge Street Rosemarkie Ross Shire Scotland Iv10 8up. . MCLEMAN, Kathleen Norah is a Secretary of the company. MCLEMAN, Andrew William is a Director of the company. MCLEMAN, Kathleen Norah is a Director of the company. Secretary MCLEMAN, Catherine Brodie has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCLEMAN, Kathleen Norah
Appointed Date: 09 February 2016
Director
MCLEMAN, Andrew William
Appointed Date: 02 April 2003
45 years old
Director
MCLEMAN, Kathleen Norah
Appointed Date: 06 April 2015
54 years old

Resigned Directors

Secretary
MCLEMAN, Catherine Brodie
Resigned: 01 April 2010
Appointed Date: 02 April 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 02 April 2003
Appointed Date: 26 March 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 02 April 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Andrew William Mcleman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Norah Mcleman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEA MAT LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Appointment of Mrs Kathleen Norah Mcleman as a director on 6 April 2015
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
15 Feb 2016
Appointment of Mrs Kathleen Norah Mcleman as a secretary on 9 February 2016
...
... and 37 more events
11 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003
Incorporation

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