EDINBURGH TEA AND COFFEE COMPANY LTD.: Filings
Overview
| Company Name | EDINBURGH TEA AND COFFEE COMPANY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128500 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for EDINBURGH TEA AND COFFEE COMPANY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC1285000002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 214/15G Sir Harry Lauder Road, Edinburgh 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA Scotland to 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA on Jan 13, 2026 | 1 pages | AD01 | ||
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom to 214/15G Sir Harry Lauder Road, Edinburgh 214/15G Sir Harry Lauder Road Edinburgh EH15 2QA on Jan 13, 2026 | 1 pages | AD01 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Apr 22, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registration of charge SC1285000003, created on Mar 18, 2025 | 25 pages | MR01 | ||
Total exemption full accounts made up to Apr 22, 2024 | 12 pages | AA | ||
Previous accounting period shortened from Apr 26, 2024 to Apr 22, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2024 to Apr 26, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Matthew Christopher Mills as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Appointment of Andrew Graham Fawkes as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Robinson as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Francis Moore on Apr 23, 2024 | 2 pages | CH01 | ||
Cessation of Ossian Foods Limited as a person with significant control on Dec 14, 2016 | 1 pages | PSC07 | ||
Notification of Occ Holdings Limited as a person with significant control on Dec 14, 2016 | 2 pages | PSC02 | ||
Notification of Ossian Foods Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
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