EAST AFRICAN TEA INVESTMENTS
Overview
| Company Name | EAST AFRICAN TEA INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC415526 |
| 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 EAST AFRICAN TEA INVESTMENTS?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAST AFRICAN TEA INVESTMENTS located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST AFRICAN TEA INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| RWANDA TEA INVESTMENTS | Jan 26, 2012 | Jan 26, 2012 |
What are the latest accounts for EAST AFRICAN TEA INVESTMENTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EAST AFRICAN TEA INVESTMENTS?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for EAST AFRICAN TEA INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Cessation of The Wood Foundation as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ian Clark Wood as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Gatsby Africa as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Hesketh as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Peter Unwin as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of The Gatsby Charitable Foundation as a person with significant control on Feb 27, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Gatsby Africa as a person with significant control on Feb 27, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Robert Peter Unwin as a director on May 16, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Knopp as a director on May 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of EAST AFRICAN TEA INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Alistair | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House | 193173830001 | |||||||||||||
| KNOPP, David William | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | Kenya | American | 261014380001 | |||||||||||
| WOOD, Ian Clark, Sir | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | United Kingdom | British | 68160001 | |||||||||||
| GOOD, Graham | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House | 186211740001 | |||||||||||||
| TURCAN CONNELL | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 166229950001 | ||||||||||||
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | United Kingdom | British | 72620260001 | |||||||||||
| HESKETH, Peter | Director | c/o Sainsbury Charitable Family Trusts Floor The Peak 5 Wilton Road Victoria SW1V 1AP London 3rd England | England | British | 84838150002 | |||||||||||
| HIGHSTEAD, Justin Anthony | Director | c/o Sainsbury Charitable Family Trusts Floor The Peak 5 Wilton Road Victoria SW1V 1AP London 3rd England | England | British | 172419950001 | |||||||||||
| MACKINTOSH, Simon Aeneas | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | 134020003 | |||||||||||
| STORRIE, Alix Elizabeth | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland | United Kingdom | British | 166229960001 | |||||||||||
| UNWIN, Robert Peter | Director | The Peak 5 Wilton Road SW1V 1AP London Gatsby Africa England | England | British | 261023230001 |
Who are the persons with significant control of EAST AFRICAN TEA INVESTMENTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir Ian Clark Wood | Mar 28, 2024 | Fountainhall Road AB15 4DT Aberdeen Blenheim House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gatsby Africa | Feb 27, 2019 | Wilton Road SW1V 1AP London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Wood Foundation | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Yes | ||||||||||
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Natures of Control
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| The Gatsby Charitable Foundation | Apr 06, 2016 | Wilton Road SW1V 1AP London 5 England | Yes | ||||||||||
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Natures of Control
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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