co
Corporate
Observer
Homepage
Data
Great Britain
Company
TASTE COMMUNICATIONS SCOTLAND LIMITED

TASTE COMMUNICATIONS SCOTLAND LIMITED

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

    • Overview

    Company NameTASTE COMMUNICATIONS SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TASTE COMMUNICATIONS SCOTLAND LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is TASTE COMMUNICATIONS SCOTLAND LIMITED located?

    Registered Office Address
    42 Park Road
    EH6 4LD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TASTE COMMUNICATIONS SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TASTE COMMUNICATIONS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Peter Julian Lederer as a director on Feb 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from 20 Hill Street Edinburgh EH2 3JZ to 42 Park Road Edinburgh EH6 4LD on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Cessation of Stephen Jardine as a person with significant control on Feb 18, 2019

    		1 pagesPSC07

    Termination of appointment of Stephen Jardine as a director on Feb 18, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TASTE COMMUNICATIONS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARDINE, Sheila Joyce
    Park Road
    EH6 4LD Edinburgh
    42
    Scotland
    		Director
    Park Road
    EH6 4LD Edinburgh
    42
    Scotland
    		ScotlandBritishDesigner171926240001
    DUFF, James Roxburgh
    Park Road
    EH6 4LD Edinburgh
    42
    United Kingdom
    		Director
    Park Road
    EH6 4LD Edinburgh
    42
    United Kingdom
    		ScotlandBritishNone157148520001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    JARDINE, Stephen William
    Hill Street
    EH2 3JZ Edinburgh
    20
    Scotland
    		Director
    Hill Street
    EH2 3JZ Edinburgh
    20
    Scotland
    		ScotlandBritishJournalist157539820001
    LEDERER, Peter Julian
    Park Road
    EH6 4LD Edinburgh
    42
    Scotland
    		Director
    Park Road
    EH6 4LD Edinburgh
    42
    Scotland
    		ScotlandBritishCompany Director134568040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TASTE COMMUNICATIONS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Jardine
    Hill Street
    EH2 3JZ Edinburgh
    20
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JZ Edinburgh
    20
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sheila Joyce Jardine
    Hill Street
    EH2 3JZ Edinburgh
    20
    Scotland
    		Apr 06, 2016
    Hill Street
    EH2 3JZ Edinburgh
    20
    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.
    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