Uddingston
G71 7HH
Scotland
Director Name | Elizabeth Anne Tunnock |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.tunnock.co.uk |
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Telephone | 01698 813551 |
Telephone region | Motherwell |
Registered Address | 34 Old Mill Road Uddingston G71 7HH Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
Address Matches | 5 other UK companies use this postal address |
88k at £1 | Archibald Boyd Tunnock 49.86% Ordinary |
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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 |
Year | 2014 |
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Turnover | £51,261,639 |
Gross Profit | £17,856,918 |
Net Worth | £42,931,462 |
Cash | £8,405,956 |
Current Liabilities | £5,930,514 |
Latest Accounts | 26 February 2022 (1 year ago) |
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Next Accounts Due | 30 November 2023 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 28 February |
Latest Return | 9 May 2022 (10 months, 2 weeks ago) |
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Next Return Due | 23 May 2023 (1 month, 4 weeks from now) |
21 January 2022 | Auditor's resignation (4 pages) |
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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
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25 October 2017 | Resolutions
|
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
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27 May 2016 | Annual return Statement of capital on 2016-05-27
Statement of capital on 2016-11-01
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27 May 2016 | Annual return Statement of capital on 2016-05-27
Statement of capital on 2016-11-01
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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
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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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
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2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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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
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22 June 2006 | Return made up to 09/05/06; full list of members
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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
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13 May 2001 | Return made up to 09/05/01; full list of members
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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
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30 June 1998 | Return made up to 25/05/98; full list of members
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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
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7 November 1994 | Director resigned (2 pages) |
7 November 1994 | Memorandum and Articles of Association (30 pages) |
7 November 1994 | Resolutions
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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
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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
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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
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15 March 1963 | Resolutions
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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) |