TAILEND RESTAURANT (ST ANDREWS) LIMITED

TAILEND RESTAURANT (ST ANDREWS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAILEND RESTAURANT (ST ANDREWS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359357
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAILEND RESTAURANT (ST ANDREWS) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TAILEND RESTAURANT (ST ANDREWS) LIMITED located?

    Registered Office Address
    Site 6 Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAILEND RESTAURANT (ST ANDREWS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TAILEND RESTAURANT (ST ANDREWS) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for TAILEND RESTAURANT (ST ANDREWS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Appointment of Mrs Jess Spink as a director on Aug 01, 2022

    2 pagesAP01

    Appointment of Mr Darren Spink as a director on Aug 01, 2022

    2 pagesAP01

    Appointment of Mrs Hayley Smith as a director on Aug 01, 2022

    2 pagesAP01

    Appointment of Mr Ross Smith as a director on Aug 01, 2022

    2 pagesAP01

    Notification of Ailspin Holdings Limited as a person with significant control on Jan 12, 2021

    2 pagesPSC02

    Second filing of Confirmation Statement dated Mar 26, 2021

    3 pagesRP04CS01

    Cessation of Gordon Spink as a person with significant control on Jan 12, 2021

    1 pagesPSC07

    Second filing of Confirmation Statement dated Mar 26, 2021

    3 pagesRP04CS01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    26/03/21 Statement of Capital gbp 0.02

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 02, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 02/08/2022
    Aug 04, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2022

    Sub-division of shares on Dec 18, 2020

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 18/12/2020
    RES13

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge SC3593570002, created on Jun 25, 2020

    16 pagesMR01

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Who are the officers of TAILEND RESTAURANT (ST ANDREWS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Hayley
    Carmyllie
    DD11 2QZ Arbroath
    2, The Steading
    Scotland
    Director
    Carmyllie
    DD11 2QZ Arbroath
    2, The Steading
    Scotland
    ScotlandScottishCompany Secretary/Director252367900001
    SMITH, Ross
    Carmyllie
    DD11 2QZ Arbroath
    2, The Steading
    Scotland
    Director
    Carmyllie
    DD11 2QZ Arbroath
    2, The Steading
    Scotland
    ScotlandScottishFinance Director252367890001
    SPINK, Aileen
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Site 6
    Scotland
    Director
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Site 6
    Scotland
    ScotlandBritishCompany Director175460430002
    SPINK, Darren
    Seagate
    DD11 1BJ Arbroath
    26
    Scotland
    Director
    Seagate
    DD11 1BJ Arbroath
    26
    Scotland
    ScotlandScottishDirector293025260001
    SPINK, Gordon
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Site 6
    Scotland
    Director
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Site 6
    Scotland
    ScotlandBritishFish Merchant123627930003
    SPINK, Jess
    Seagate
    DD11 1BJ Arbroath
    26
    Scotland
    Director
    Seagate
    DD11 1BJ Arbroath
    26
    Scotland
    ScotlandAustralianDirector298889180001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138174380001
    CROMAR, Colin William Alexander
    Mcinnes Gardens
    KY15 4HU Cupar
    10
    Fife
    Scotland
    Director
    Mcinnes Gardens
    KY15 4HU Cupar
    10
    Fife
    Scotland
    ScotlandBritishFish Fryer123628020002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of TAILEND RESTAURANT (ST ANDREWS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ailspin Holdings Limited
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    6
    Scotland
    Jan 12, 2021
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    6
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Register Of Companies
    Registration NumberSc685419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Spink
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Site 6
    Scotland
    Apr 06, 2016
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Site 6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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