TANNOCHBRAE CUISINE LTD
KEITH MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED

Hellopages » Moray » Moray » AB55 4AR

Company number SC431232
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 12 CHURCH STREET, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of TANNOCHBRAE CUISINE LTD are www.tannochbraecuisine.co.uk, and www.tannochbrae-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Elgin Rail Station is 15.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tannochbrae Cuisine Ltd is a Private Limited Company. The company registration number is SC431232. Tannochbrae Cuisine Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Tannochbrae Cuisine Ltd is 12 Church Street Dufftown Keith Banffshire Ab55 4ar. The company`s financial liabilities are £8.68k. It is £2.63k against last year. The cash in hand is £7.59k. It is £6.59k against last year. And the total assets are £8.05k, which is £6.59k against last year. CREANE-SMITH, James is a Director of the company. Secretary HIGGINS, Steven Joseph has been resigned. Secretary MACDONALDS SOLICITORS has been resigned. Director HIGGINS, Steven Joseph has been resigned. Director TAYLOR, Graeme James has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


tannochbrae cuisine Key Finiance

LIABILITIES £8.68k
+43%
CASH £7.59k
+659%
TOTAL ASSETS £8.05k
+452%
All Financial Figures

Current Directors

Director
CREANE-SMITH, James
Appointed Date: 16 May 2013
50 years old

Resigned Directors

Secretary
HIGGINS, Steven Joseph
Resigned: 20 May 2013
Appointed Date: 05 October 2012
Secretary
MACDONALDS SOLICITORS
Resigned: 05 October 2012
Appointed Date: 28 August 2012
Director
HIGGINS, Steven Joseph
Resigned: 23 May 2013
Appointed Date: 05 October 2012
63 years old
Director
TAYLOR, Graeme James
Resigned: 20 May 2013
Appointed Date: 05 October 2012
55 years old
Director
WHITE, Joyce Helen
Resigned: 05 October 2012
Appointed Date: 28 August 2012
66 years old

Persons With Significant Control

Mr James Creane-Smith
Notified on: 11 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TANNOCHBRAE CUISINE LTD Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 12 more events
05 Oct 2012
Termination of appointment of Macdonalds Solicitors as a secretary
05 Oct 2012
Appointment of Mr Graeme James Taylor as a director
05 Oct 2012
Termination of appointment of Joyce White as a director
05 Oct 2012
Appointment of Mr Steven Joseph Higgins as a director
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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