EDINBURGH TEA AND COFFEE COMPANY LTD.
Active - Accounts Filed
General Information
NAME
EDINBURGH TEA AND COFFEE COMPANY LTD.
COMPANY NUMBER
SC128500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
15/11/1990
(34years old)
WEBSITE
http://etcc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/1991
24/05/1993
EDINBURGH COFFEE COMPANY LIMITED
View all previous names
SOUTH LANARKSHIRE
ML3 6DA
Telephone: 04131669922
TPS: No
29 Brandon Street
HAMILTON
ML3 6DA
214 Sir Harry Lauder Road
Edinburgh
Midlothian
EH15 2QA
Telephone: 6699222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH TEA AND COFFEE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Andrew Graham Fawkes (906501309) Appointed |
| 29/04/2024 | Stuart John Robinson (906344839) has left the board |
| 29/04/2024 | New Board Member Matthew Christopher Mills (931478403) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH TEA AND COFFEE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH TEA AND COFFEE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH TEA AND COFFEE COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
15/11/1990 - Present (34years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH TEA AND COFFEE COMPANY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Andrew Graham Fawkes (906501309) Appointed |
| 29/04/2024 | Stuart John Robinson (906344839) has left the board |
| 29/04/2024 | New Board Member Matthew Christopher Mills (931478403) Appointed |
| 29/04/2024 | New Board Member Andrew Graham Fawkes (932238247) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 31/07/2020 | Change in Reg. Office |
| 28/05/2020 | Michael Anthony Sebastian Von Euw (924697655) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Kevin Francis Moore (924697669) Appointed |
| 05/06/2018 | New Board Member Michael Anthony Sebastian Von Euw (924697655) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 23/08/2017 | Alan James Inglis (910984776) has left the board |
| 03/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 18/03/2015 | Change in Reg. Office |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 20/06/2014 | Alan Inglis (918844852) has left the board |
| 20/06/2014 | Stuart John Robinson (918844792) has left the board |
| 20/06/2014 | New Board Member Stuart John Robinson (906344839) Appointed |
| 20/06/2014 | New Board Member Alan James Inglis (910984776) Appointed |
| 13/06/2014 | David Carnegy Greig (917436445) has left the board |
| 13/06/2014 | David Carnegy Greig (900131090) has left the board |
| 13/06/2014 | New Board Member Alan Inglis (918844852) Appointed |
| 13/06/2014 | New Board Member Stuart John Robinson (918844792) Appointed |
| 22/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | New Company Secretary David Carnegy Greig (917436445) Appointed |
| 17/12/2012 | Margaret Greig (903256323) has left the board |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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