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EDINBURGH TEA AND COFFEE COMPANY LTD.

Company number SC128500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
25 Apr 2024 AP01 Appointment of Mr Matthew Christopher Mills as a director on 23 April 2024
25 Apr 2024 AP01 Appointment of Andrew Graham Fawkes as a director on 23 April 2024
25 Apr 2024 TM01 Termination of appointment of Stuart John Robinson as a director on 23 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Kevin Francis Moore on 23 April 2024
05 Mar 2024 PSC07 Cessation of Ossian Foods Limited as a person with significant control on 14 December 2016
05 Mar 2024 PSC02 Notification of Occ Holdings Limited as a person with significant control on 14 December 2016
05 Mar 2024 PSC02 Notification of Ossian Foods Limited as a person with significant control on 6 April 2016
04 Mar 2024 PSC07 Cessation of Stuart John Robinson as a person with significant control on 6 April 2016
28 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 29 July 2020
26 May 2020 TM01 Termination of appointment of Michael Anthony Sebastian Von Euw as a director on 22 May 2020
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
01 Jun 2018 AP01 Appointment of Mr Kevin Francis Moore as a director on 1 June 2018