EDINBURGH TEA AND COFFEE COMPANY LTD.
ESKBANK

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC128500
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of EDINBURGH TEA AND COFFEE COMPANY LTD. are www.edinburghteaandcoffeecompany.co.uk, and www.edinburgh-tea-and-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Tea and Coffee Company Ltd is a Private Limited Company. The company registration number is SC128500. Edinburgh Tea and Coffee Company Ltd has been working since 15 November 1990. The present status of the company is Active. The registered address of Edinburgh Tea and Coffee Company Ltd is Dundas House Westfield Park Eskbank Midlothian Eh22 3fb. . INGLIS, Alan James is a Director of the company. ROBINSON, Stuart John is a Director of the company. Secretary GREIG, David Carnegy has been resigned. Secretary GREIG, David Carnegy has been resigned. Secretary GREIG, Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GREIG, David Carnegy has been resigned. Director MCGADEY, Peter has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
INGLIS, Alan James
Appointed Date: 02 June 2014
53 years old
Director
ROBINSON, Stuart John
Appointed Date: 02 June 2014
71 years old

Resigned Directors

Secretary
GREIG, David Carnegy
Resigned: 02 June 2014
Appointed Date: 01 April 2012
Secretary
GREIG, David Carnegy
Resigned: 16 February 1993
Appointed Date: 19 December 1990
Secretary
GREIG, Margaret
Resigned: 01 April 2012
Appointed Date: 16 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 December 1990
Appointed Date: 15 November 1990
Director
GREIG, David Carnegy
Resigned: 02 June 2014
Appointed Date: 19 December 1990
75 years old
Director
MCGADEY, Peter
Resigned: 03 February 1993
Appointed Date: 19 December 1990
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 December 1990
Appointed Date: 15 November 1990

Persons With Significant Control

Mr Stuart John Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDINBURGH TEA AND COFFEE COMPANY LTD. Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,000
...
... and 74 more events
10 Jan 1991
Company name changed testsingle LIMITED\certificate issued on 11/01/91
21 Dec 1990
Director resigned;new director appointed
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned
21 Dec 1990
Registered office changed on 21/12/90 from: 24 great king street edinburgh EH3 6QN
15 Nov 1990
Incorporation

EDINBURGH TEA AND COFFEE COMPANY LTD. Charges

2 July 2014
Charge code SC12 8500 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
12 March 1991
Bond & floating charge
Delivered: 19 March 1991
Status: Satisfied on 25 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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