Thomas Tunnock Limited

Company Name	Thomas Tunnock Limited
Company Status	Active
Company Number	SC028747
Category	Private Limited Company
Incorporation Date	16 February 1952(71 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Archibald Boyd Tunnock
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 October 1989(37 years, 8 months after company formation)
Appointment Duration	33 years, 5 months
Role	Baker
Country of Residence	United Kingdom
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Director Name	Elizabeth Anne Tunnock
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 October 1989(37 years, 8 months after company formation)
Appointment Duration	33 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Director Name	Miss Fiona Elizabeth Gow
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(46 years, 1 month after company formation)
Appointment Duration	25 years
Role	Export Manager
Country of Residence	Scotland
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Director Name	Mrs Karen Margaret Loudon
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(46 years, 1 month after company formation)
Appointment Duration	25 years
Role	Personnel Manager
Country of Residence	Scotland
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Director Name	Robert Fergus Buchanan Loudon
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(56 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Sales
Country of Residence	Scotland
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Director Name	Mr William Berrie Gordon Gow
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(66 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Secretary Name	Mr William Berrie Gordon Gow
Status	Current
Appointed	21 January 2019(66 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	34 Old Mill Road Uddingston G71 7HH Scotland

Director Name	Margaret Tunnock
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(37 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 November 1994)
Role	Secretary
Correspondence Address	3 Belmont Avenue Uddingston Glasgow Lanarkshire G71 7AX Scotland

Director Name	Thomas Tunnock
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1989(37 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1992)
Role	Baker
Correspondence Address	3 Belmont Avenue Uddingston Glasgow Lanarkshire G71 7AX Scotland

Secretary Name	Helen McKellar
Nationality	British
Status	Resigned
Appointed	15 October 1989(37 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	34 Laburnum Road Uddingston Glasgow Lanarkshire G71 5AB Scotland

Secretary Name	Mr Bruce Mills Reidford
Nationality	British
Status	Resigned
Appointed	01 January 2000(47 years, 11 months after company formation)
Appointment Duration	19 years (resigned 21 January 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 Calderpark Road Keepers Gate Uddingston G71 7RG Scotland

Contact

Website	www.tunnock.co.uk
Telephone	01698 813551
Telephone region	Motherwell

Location

Registered Address	34 Old Mill Road Uddingston G71 7HH Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	5 other UK companies use this postal address

Shareholders

88k at £1	Archibald Boyd Tunnock 49.86% Ordinary
28.5k at £1	Trustees Of Ab Tunnocks Grandchildren 16.15% Ordinary
20k at £1	Fiona Gow 11.33% Ordinary
20k at £1	Karen Loudon 11.33% Ordinary
20k at £1	Lesley Baird 11.33% Ordinary

Financials

Year	2014
Turnover	£51,261,639
Gross Profit	£17,856,918
Net Worth	£42,931,462
Cash	£8,405,956
Current Liabilities	£5,930,514

Accounts

Latest Accounts	26 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	9 May 2022 (10 months, 2 weeks ago)
Next Return Due	23 May 2023 (1 month, 4 weeks from now)

Filing History

21 January 2022	Auditor's resignation (4 pages)
1 November 2021	Full accounts made up to 27 February 2021 (36 pages)
20 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 29 February 2020 (34 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 November 2019	Full accounts made up to 23 February 2019 (32 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 24 February 2018 (29 pages)
23 January 2019	Director's details changed for Elizabeth Anne Tunnock on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Archibald Boyd Tunnock on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mrs Karen Margaret Loudon on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Robert Fergus Buchanan Loudon on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mrs Karen Margaret Loudon on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Miss Fiona Elizabeth Gow on 23 January 2019 (2 pages)
23 January 2019	Appointment of Mr William Berrie Gordon Gow as a director on 21 January 2019 (2 pages)
23 January 2019	Appointment of Mr William Berrie Gordon Gow as a secretary on 21 January 2019 (2 pages)
23 January 2019	Termination of appointment of Bruce Mills Reidford as a secretary on 21 January 2019 (1 page)
10 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 25 February 2017 (26 pages)
27 November 2017	Full accounts made up to 25 February 2017 (26 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
21 November 2016	Full accounts made up to 29 February 2016 (31 pages)
21 November 2016	Full accounts made up to 29 February 2016 (31 pages)
1 November 2016	Second filing of the annual return made up to 9 May 2016 (27 pages)
1 November 2016	Second filing of the annual return made up to 9 May 2016 (27 pages)
27 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 176,500 (9 pages)
27 May 2016	Annual return Statement of capital on 2016-05-27 GBP 176,500 Statement of capital on 2016-11-01 GBP 176,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/11/2016 (9 pages)
27 May 2016	Annual return Statement of capital on 2016-05-27 GBP 176,500 Statement of capital on 2016-11-01 GBP 176,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/11/2016 (9 pages)
25 November 2015	Full accounts made up to 28 February 2015 (26 pages)
25 November 2015	Full accounts made up to 28 February 2015 (26 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 176,500 (9 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 176,500 (9 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 176,500 (9 pages)
19 November 2014	Full accounts made up to 28 February 2014 (25 pages)
19 November 2014	Full accounts made up to 28 February 2014 (25 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 176,500 (9 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 176,500 (9 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 176,500 (9 pages)
27 November 2013	Full accounts made up to 28 February 2013 (24 pages)
27 November 2013	Full accounts made up to 28 February 2013 (24 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
13 November 2012	Full accounts made up to 29 February 2012 (25 pages)
13 November 2012	Full accounts made up to 29 February 2012 (25 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Director's details changed for Mrs Karen Margaret Loudon on 1 November 2011 (2 pages)
16 May 2012	Director's details changed for Robert Fergus Buchanan Loudon on 1 November 2011 (2 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Director's details changed for Mrs Karen Margaret Loudon on 1 November 2011 (2 pages)
16 May 2012	Director's details changed for Robert Fergus Buchanan Loudon on 1 November 2011 (2 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
16 May 2012	Director's details changed for Mrs Karen Margaret Loudon on 1 November 2011 (2 pages)
16 May 2012	Director's details changed for Robert Fergus Buchanan Loudon on 1 November 2011 (2 pages)
18 November 2011	Full accounts made up to 28 February 2011 (23 pages)
18 November 2011	Full accounts made up to 28 February 2011 (23 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
11 April 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
13 December 2010	Full accounts made up to 28 February 2010 (24 pages)
13 December 2010	Full accounts made up to 28 February 2010 (24 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Elizabeth Anne Tunnock on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Miss Fiona Elizabeth Gow on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Robert Fergus Buchanan Loudon on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Mrs Karen Margaret Loudon on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Elizabeth Anne Tunnock on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Miss Fiona Elizabeth Gow on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Robert Fergus Buchanan Loudon on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Mrs Karen Margaret Loudon on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Elizabeth Anne Tunnock on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Miss Fiona Elizabeth Gow on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Mrs Karen Margaret Loudon on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Robert Fergus Buchanan Loudon on 1 November 2009 (2 pages)
29 December 2009	Full accounts made up to 28 February 2009 (24 pages)
29 December 2009	Full accounts made up to 28 February 2009 (24 pages)
16 June 2009	Return made up to 09/05/09; full list of members (5 pages)
16 June 2009	Return made up to 09/05/09; full list of members (5 pages)
29 December 2008	Full accounts made up to 23 February 2008 (23 pages)
29 December 2008	Full accounts made up to 23 February 2008 (23 pages)
7 July 2008	Director appointed robert fergus buchanan loudon (1 page)
7 July 2008	Director appointed robert fergus buchanan loudon (1 page)
6 June 2008	Return made up to 09/05/08; full list of members (5 pages)
6 June 2008	Return made up to 09/05/08; full list of members (5 pages)
9 July 2007	Full accounts made up to 24 February 2007 (25 pages)
9 July 2007	Full accounts made up to 24 February 2007 (25 pages)
17 May 2007	Return made up to 09/05/07; change of members (8 pages)
17 May 2007	Return made up to 09/05/07; change of members (8 pages)
19 December 2006	Full accounts made up to 25 February 2006 (24 pages)
19 December 2006	Full accounts made up to 25 February 2006 (24 pages)
22 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 December 2005	Full accounts made up to 26 February 2005 (21 pages)
19 December 2005	Full accounts made up to 26 February 2005 (21 pages)
16 June 2005	Return made up to 09/05/05; full list of members (9 pages)
16 June 2005	Return made up to 09/05/05; full list of members (9 pages)
14 December 2004	Full accounts made up to 28 February 2004 (21 pages)
14 December 2004	Full accounts made up to 28 February 2004 (21 pages)
17 May 2004	Return made up to 09/05/04; full list of members (9 pages)
17 May 2004	Return made up to 09/05/04; full list of members (9 pages)
29 December 2003	Full accounts made up to 22 February 2003 (20 pages)
29 December 2003	Full accounts made up to 22 February 2003 (20 pages)
1 May 2003	Return made up to 09/05/03; full list of members (9 pages)
1 May 2003	Return made up to 09/05/03; full list of members (9 pages)
30 December 2002	Full accounts made up to 28 February 2002 (19 pages)
30 December 2002	Full accounts made up to 28 February 2002 (19 pages)
7 May 2002	Return made up to 09/05/02; full list of members (9 pages)
7 May 2002	Return made up to 09/05/02; full list of members (9 pages)
2 January 2002	Full accounts made up to 28 February 2001 (18 pages)
2 January 2002	Full accounts made up to 28 February 2001 (18 pages)
13 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Return made up to 16/05/00; full list of members (8 pages)
18 May 2000	Return made up to 16/05/00; full list of members (8 pages)
19 April 2000	Full accounts made up to 29 February 2000 (17 pages)
19 April 2000	Full accounts made up to 29 February 2000 (17 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
1 December 1999	Full accounts made up to 28 February 1999 (21 pages)
1 December 1999	Full accounts made up to 28 February 1999 (21 pages)
1 June 1999	Return made up to 25/05/99; no change of members (4 pages)
1 June 1999	Return made up to 25/05/99; no change of members (4 pages)
7 December 1998	Full accounts made up to 28 February 1998 (21 pages)
7 December 1998	Full accounts made up to 28 February 1998 (21 pages)
30 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 December 1997	Full accounts made up to 28 February 1997 (21 pages)
17 December 1997	Full accounts made up to 28 February 1997 (21 pages)
16 June 1997	Return made up to 25/05/97; no change of members (4 pages)
16 June 1997	Return made up to 25/05/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 29 February 1996 (21 pages)
4 December 1996	Full accounts made up to 29 February 1996 (21 pages)
14 June 1996	Return made up to 25/05/96; no change of members (4 pages)
14 June 1996	Return made up to 25/05/96; no change of members (4 pages)
7 December 1995	Full accounts made up to 28 February 1995 (21 pages)
7 December 1995	Full accounts made up to 28 February 1995 (21 pages)
26 May 1995	Return made up to 25/05/95; full list of members (6 pages)
26 May 1995	Return made up to 25/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
15 November 1994	£ ic 300000/176500 04/11/94 £ sr [email protected]=123500 (1 page)
15 November 1994	£ ic 300000/176500 04/11/94 £ sr [email protected]=123500 (1 page)
7 November 1994	Memorandum and Articles of Association (30 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 November 1994	Director resigned (2 pages)
7 November 1994	Memorandum and Articles of Association (30 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 November 1994	Director resigned (2 pages)
9 June 1994	Full accounts made up to 28 February 1994 (21 pages)
9 June 1994	Return made up to 25/05/94; full list of members (6 pages)
9 June 1994	Full accounts made up to 28 February 1994 (21 pages)
9 June 1994	Return made up to 25/05/94; full list of members (6 pages)
14 June 1993	Full accounts made up to 28 February 1993 (20 pages)
14 June 1993	Return made up to 25/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 June 1993	Full accounts made up to 28 February 1993 (20 pages)
14 June 1993	Return made up to 25/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 June 1992	Full accounts made up to 28 February 1992 (18 pages)
16 June 1992	Director's particulars changed (4 pages)
16 June 1992	Return made up to 25/05/92; full list of members (6 pages)
16 June 1992	Full accounts made up to 28 February 1992 (18 pages)
16 June 1992	Director's particulars changed (4 pages)
16 June 1992	Return made up to 25/05/92; full list of members (6 pages)
15 June 1991	Full accounts made up to 28 February 1991 (17 pages)
15 June 1991	Return made up to 25/05/91; full list of members (8 pages)
15 June 1991	Full accounts made up to 28 February 1991 (17 pages)
15 June 1991	Return made up to 25/05/91; full list of members (8 pages)
14 June 1990	Full accounts made up to 28 February 1990 (17 pages)
14 June 1990	Return made up to 25/05/90; full list of members (6 pages)
14 June 1990	Full accounts made up to 28 February 1990 (17 pages)
14 June 1990	Return made up to 25/05/90; full list of members (6 pages)
20 October 1989	Full accounts made up to 28 February 1989 (17 pages)
20 October 1989	Return made up to 15/10/89; full list of members (4 pages)
20 October 1989	Full accounts made up to 28 February 1989 (17 pages)
20 October 1989	Return made up to 15/10/89; full list of members (4 pages)
16 March 1989	Full accounts made up to 28 February 1988 (31 pages)
16 March 1989	Full accounts made up to 28 February 1987 (18 pages)
16 March 1989	Full accounts made up to 28 February 1988 (31 pages)
16 March 1989	Full accounts made up to 28 February 1987 (18 pages)
8 March 1989	Return made up to 15/10/88; full list of members (6 pages)
8 March 1989	Return made up to 15/10/88; full list of members (6 pages)
7 April 1988	Return made up to 15/10/87; full list of members (6 pages)
7 April 1988	Full accounts made up to 28 February 1986 (11 pages)
7 April 1988	Return made up to 15/10/87; full list of members (6 pages)
7 April 1988	Full accounts made up to 28 February 1986 (11 pages)
26 November 1985	Accounts made up to 28 February 1985 (15 pages)
26 November 1985	Accounts made up to 28 February 1985 (15 pages)
1 April 1985	Accounts made up to 28 February 1984 (11 pages)
1 April 1985	Accounts made up to 28 February 1984 (11 pages)
18 January 1984	Accounts made up to 28 February 1983 (11 pages)
18 January 1984	Accounts made up to 28 February 1983 (11 pages)
24 May 1983	Accounts made up to 28 February 1982 (5 pages)
24 May 1983	Accounts made up to 28 February 1982 (5 pages)
29 May 1979	Accounts made up to 28 February 1979 (10 pages)
29 May 1979	Accounts made up to 28 February 1978 (4 pages)
29 May 1979	Accounts made up to 28 February 1979 (10 pages)
29 May 1979	Accounts made up to 28 February 1978 (4 pages)
30 November 1977	Accounts made up to 28 February 1977 (8 pages)
30 November 1977	Accounts made up to 28 February 1977 (10 pages)
30 November 1977	Accounts made up to 28 February 1977 (8 pages)
30 November 1977	Accounts made up to 28 February 1977 (10 pages)
7 September 1976	Accounts made up to 29 February 1976 (7 pages)
7 September 1976	Accounts made up to 29 February 1976 (7 pages)
26 November 1975	Accounts made up to 28 February 1975 (7 pages)
26 November 1975	Accounts made up to 28 February 1975 (7 pages)
15 March 1963	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (64 pages)
15 March 1963	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (64 pages)
16 February 1952	Certificate of incorporation (2 pages)
16 February 1952	Incorporation (23 pages)
16 February 1952	Certificate of incorporation (2 pages)
16 February 1952	Incorporation (23 pages)

Thomas Tunnock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland