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
(34 years and 1 months old)
WEBSITE
http://etcc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1991
24/05/1993
EDINBURGH COFFEE COMPANY LIMITED
View all previous names
SOUTH LANARKSHIRE
ML3 6DA
15g
214 Sir Harry Lauder Road
Edinburgh
Midlothian
EH15 2QA
Telephone: 6699222
29 Brandon Street
HAMILTON
ML3 6DA
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Andrew Graham Fawkes (906501309) 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
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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 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
23/04/2024 - Present (8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1990 - Present (34 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Accounts filed |
| 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 Confirmation Statement filed |
| 30/01/2022 | New Accounts 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 | New Board Member Stuart John Robinson (906344839) Appointed |
| 20/06/2014 | Alan Inglis (918844852) has left the board |
| 20/06/2014 | New Board Member Alan James Inglis (910984776) Appointed |
| 20/06/2014 | Stuart John Robinson (918844792) has left the board |
| 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 | Margaret Greig (903256323) has left the board |
| 17/12/2012 | New Company Secretary David Carnegy Greig (917436445) Appointed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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