THE TOURMALET (TAVERN) LIMITED

Overview

Company Name	THE TOURMALET (TAVERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC360731
Jurisdiction	Scotland
Date of Creation	Jun 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TOURMALET (TAVERN) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is THE TOURMALET (TAVERN) LIMITED located?

Registered Office Address	109/14 Swanston Road EH10 7DS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE TOURMALET (TAVERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE TOURMALET (TAVERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for THE TOURMALET (TAVERN) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jun 05, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Notification of Cameron Hill as a person with significant control on Apr 15, 2025	2 pages	PSC01

Apr 15, 2025	Change of details for Mr Murray Mckean as a person with significant control on Apr 15, 2025	2 pages	PSC04

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Aug 06, 2021	Registered office address changed from , 118 Ocean Drive, Edinburgh, EH6 6JG, Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on Aug 06, 2021	1 pages	AD01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Director's details changed for Mr Cameron Hill on Jun 07, 2018	2 pages	CH01

Jun 08, 2018	Director's details changed for Mr Murray Mckean on Jun 07, 2018	2 pages	CH01

May 28, 2018	Registered office address changed from , 118 B Ocean Drive, Edinburgh, EH6 6JG, Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on May 28, 2018	1 pages	AD01

Nov 01, 2017	Registered office address changed from , C/O Bbca, 2nd Floor, 11 Rutland Street, Edinburgh, Scotland, EH1 2DQ to 109/14 Swanston Road Edinburgh EH10 7DS on Nov 01, 2017	1 pages	AD01

Jun 20, 2017	Confirmation statement made on Jun 05, 2017 with updates	4 pages	CS01

May 24, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

View All Filings

Who are the officers of THE TOURMALET (TAVERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Cameron 88 South Road Warwick Parish Wk08 Nautilus Bermuda	Jun 05, 2009		Director	88 South Road Warwick Parish Wk08 Nautilus Bermuda	Bermuda	British	1963-8	138741860002
MCKEAN, Murray 55 Elbe Street EH6 7HP Edinburgh Flat 6 Scotland	Jun 05, 2009		Director	55 Elbe Street EH6 7HP Edinburgh Flat 6 Scotland	Scotland	British	1966-9	138741870002
JORDAN COMPANY SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon United Kingdom	Jun 05, 2009	Jun 05, 2010	Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon United Kingdom				97584300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TOURMALET (TAVERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cameron Hill Swanston Road EH10 7DS Edinburgh 109/14 Scotland	Apr 15, 2025	Swanston Road EH10 7DS Edinburgh 109/14 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Murray Mckean Swanston Road EH10 7DS Edinburgh 109/14 Scotland	Apr 06, 2016	Swanston Road EH10 7DS Edinburgh 109/14 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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