AIMERS COFFEE AND TEA LTD
Overview
| Company Name | AIMERS COFFEE AND TEA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242232 |
| 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 AIMERS COFFEE AND TEA LTD?
- Production of coffee and coffee substitutes (10832) / Manufacturing
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AIMERS COFFEE AND TEA LTD located?
| Registered Office Address | Blackadders Llp 10 Euclid Crescent DD1 1AG Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIMERS COFFEE AND TEA LTD?
| Company Name | From | Until |
|---|---|---|
| JAMES AIMER LIMITED | Apr 22, 2003 | Apr 22, 2003 |
| BELLSHELF (SIXTYTWO) LIMITED | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for AIMERS COFFEE AND TEA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AIMERS COFFEE AND TEA LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for AIMERS COFFEE AND TEA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Terry Mallin as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Terry Mallin as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert Fraser Sinclair on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher James Aston on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric David Duncan on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Director's details changed for Christopher James Aston on May 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric David Duncan on May 20, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Robert Fraser Sinclair as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge SC2422320003, created on Feb 25, 2019 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of AIMERS COFFEE AND TEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||
| ASTON, Christopher James | Director | Faraday Street Dryburgh Industrial Estate DD2 3QQ Dundee 7 Scotland | Scotland | British | Commercial Director | 89245010001 | ||||||||
| DUNCAN, Eric David | Director | Faraday Street Dryburgh Industrial Estate DD2 3QQ Dundee 7 Scotland | Scotland | British | Chairman | 107946370001 | ||||||||
| SINCLAIR, Robert Fraser | Director | Faraday Street Dryburgh Industrial Estate DD2 3QQ Dundee 7 Scotland | Scotland | British | Managing Director | 135647580001 | ||||||||
| BLACKADDERS | Nominee Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 900022050001 | |||||||||||
| CLARK, Campbell John Scott | Nominee Director | 227 Perth Road DD2 1EJ Dundee | British | 900022040001 | ||||||||||
| MALLIN, Terry | Director | Faraday Street Dryburgh Industrial Estate DD2 3QQ Dundee 7 Scotland | Scotland | British | Director | 172650730003 |
Who are the persons with significant control of AIMERS COFFEE AND TEA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric David Duncan | Apr 06, 2016 | 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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