Tannochbrae Cuisine Ltd. net worth, address, company information. Free

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Tannochbrae Cuisine Ltd (registration number SC431232) is a private limited company created on 2012-08-28. This company has its registered office at 12 Church Street, Dufftown, Keith AB55 4AR. Having undergone a change in 2013-05-22, the previous name the enterprise used was Macnewco Three Hundred and Thirty Seven Limited. Tannochbrae Cuisine Ltd operates Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name	Tannochbrae Cuisine Ltd
Number	SC431232
Date of Incorporation:	Tue, 28th Aug 2012
End of financial year:	31 August
Address:	12 Church Street, Dufftown, Keith, AB55 4AR
SIC code:	56101 - Licensed restaurants

When it comes to the 1 managing director that can be found in this enterprise, we can name: James C. (appointed on 16 May 2013). The official register indexes 1 person of significant control - James C., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	1	725	1,456	8,050
Number Shares Allotted	1	1	1	1
Shareholder Funds	1	-1,933	-2,902	-344
Tangible Fixed Assets	-	3,734	3,153	8,341
Total Assets Less Current Liabilities	1	-1,933	-2,902	-344

People with significant control

James C.

11 August 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Charge SC4312320003 satisfaction in full. filed on: 28th, October 2023 \| mortgage	Free Download (4 pages)

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(MR04) Charge SC4312320003 satisfaction in full. filed on: 28th, October 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 28th August 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge SC4312320003, created on Wednesday 27th October 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 28th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 28th August 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 28th August 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC4312320002, created on Wednesday 10th October 2018 filed on: 12th, October 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC4312320001, created on Wednesday 3rd October 2018 filed on: 5th, October 2018 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 28th August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 28th August 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 28th August 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 11th September 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th August 2013 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 9th October 2013 capital
(AD01) Change of registered office on Thursday 12th September 2013 from 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland filed on: 12th, September 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th May 2013 filed on: 29th, May 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd May 2013 filed on: 22nd, May 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed macnewco three hundred and thirty seven LIMITEDcertificate issued on 22/05/13 filed on: 22nd, May 2013 \| change of name	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Monday 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th May 2013. filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 10th May 2013 from 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland filed on: 10th, May 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 10th May 2013 from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom filed on: 10th, May 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 5th October 2012 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th October 2012. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 5th October 2012. filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 5th October 2012 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 5th October 2012) of a secretary filed on: 5th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, August 2012 \| incorporation	Free Download (8 pages)

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