OLD TOWN BLENDING COMPANY LIMITED
Overview
| Company Name | OLD TOWN BLENDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083124 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD TOWN BLENDING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OLD TOWN BLENDING COMPANY LIMITED located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD TOWN BLENDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANGE INNS LIMITED | May 16, 1983 | May 16, 1983 |
What are the latest accounts for OLD TOWN BLENDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OLD TOWN BLENDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for OLD TOWN BLENDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Caledonian Heritable Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Accounts for a small company made up to Oct 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Gordon Iain Russell as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert Graeme Arnott as a director on May 20, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 4 Hope Street Edinburgh Midlothian EH2 4DB on May 31, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Catherine Milne Macari as a director on May 20, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of OLD TOWN BLENDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOTT, Robert Graeme | Director | 4 Hope Street EH2 4DB Edinburgh New Charlotte House Midlothian Scotland | Scotland | British | Company Director | 157255060001 | ||||
| RUSSELL, Gordon Iain | Director | 4 Hope Street EH2 4DB Edinburgh New Charlotte House Midlothian Scotland | Scotland | British | Company Director | 201523020001 | ||||
| MACARI, Catherine Milne | Secretary | Melville Crescent EH3 7JA Edinburgh 5 Scotland | British | 149640001 | ||||||
| MACARI, Catherine Milne | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | Scotland | British | Publican | 149640001 | ||||
| MACARI, Ricardo | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | Scotland | British | Publican | 149650001 |
Who are the persons with significant control of OLD TOWN BLENDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Heritable Limited | Dec 31, 2016 | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0