General information

Name:

Tannochbrae Cuisine Limited

Office Address:

12 Church Street Dufftown AB55 4AR Keith

Number: SC431232

Incorporation date: 2012-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC431232 is a registration number assigned to Tannochbrae Cuisine Ltd. This company was registered as a Private Limited Company on 2012-08-28. This company has been on the market for 12 years. This firm can be reached at 12 Church Street Dufftown in Keith. The headquarters' post code assigned is AB55 4AR. Registered as Macnewco Three Hundred And Thirty Seven, the firm used the business name up till 2013-05-22, when it got changed to Tannochbrae Cuisine Ltd. This firm's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. 2022-08-31 is the last time when account status updates were reported.

There's one director presently managing this particular firm, specifically James C. who has been carrying out the director's obligations for 12 years. That firm had been directed by Steven H. until 2013-05-23. In addition another director, namely Graeme T. quit in May 2013.

James C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Tannochbrae Cuisine Ltd 2013-05-22
  • Macnewco Three Hundred And Thirty Seven Limited 2012-08-28

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 16 May 2013

Latest update: 27 January 2024

People with significant control

James C.
Notified on 11 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-08-28
Date Approval Accounts 28 May 2014
Annual Accounts 31/05/2016
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31/05/2016
Annual Accounts 19/05/2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 19/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 22/05/2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22/05/2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Charge SC4312320003 satisfaction in full. (MR04)
filed on: 28th, October 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
11
Company Age

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