Edinburgh Tea And Coffee Company Ltd.

Company Name	Edinburgh Tea And Coffee Company Ltd.
Company Status	Active
Company Number	SC128500
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Previous Names	Testsingle Limited and Edinburgh Coffee Company Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes

Directors

Director Name	Mr Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(23 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Kevin Francis Moore
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Andrew Graham Fawkes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(33 years, 5 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation House Newark Road Peterborough PE1 5UA

Director Name	Mr Matthew Christopher Mills
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(33 years, 5 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation House Newark Road Peterborough PE1 5UA

Director Name	Mr David Carnegy Greig
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 02 June 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	37 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Peter McGadey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 1993)
Role	Operations Manager
Correspondence Address	15 Grosvenor Crescent Edinburgh Midlothian EH12 5EL Scotland

Secretary Name	Mr David Carnegy Greig
Nationality	British
Status	Resigned
Appointed	19 December 1990(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Long Cram Haddington East Lothian EH41 4NS Scotland

Secretary Name	Margaret Greig
Nationality	British
Status	Resigned
Appointed	16 February 1993(2 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 April 2012)
Role	Company Director
Correspondence Address	37 Long Cram Haddington East Lothian

Secretary Name	Mr David Carnegy Greig
Status	Resigned
Appointed	01 April 2012(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA Scotland

Director Name	Mr Alan James Inglis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland

Director Name	Mr Stuart John Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(23 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Michael Anthony Sebastian Von Euw
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2018(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	edinburghteacoffee.co.uk
Telephone	0131 6699222
Telephone region	Edinburgh

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

30k at £1	Ossian Foods LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,400
Cash	£35,911
Current Liabilities	£85,071

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

2 July 2014	Delivered on: 15 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 March 1991	Delivered on: 19 March 1991 Satisfied on: 25 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
26 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 July 2020	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 (1 page)
26 May 2020	Termination of appointment of Michael Anthony Sebastian Von Euw as a director on 22 May 2020 (1 page)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
1 June 2018	Appointment of Mr Michael Anthony Sebastian Von Euw as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Kevin Francis Moore as a director on 1 June 2018 (2 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 August 2017	Termination of appointment of Alan James Inglis as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Alan James Inglis as a director on 21 August 2017 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 (3 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 (3 pages)
24 June 2015	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 June 2015 (1 page)
16 March 2015	Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA to 27 Stafford Street Edinburgh EH3 7BJ on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 15/G 214 Sir Harry Lauder Road Edinburgh EH15 2QA to 27 Stafford Street Edinburgh EH3 7BJ on 16 March 2015 (1 page)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30,000 (3 pages)
15 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30,000 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Registration of charge SC1285000002, created on 2 July 2014 (19 pages)
15 July 2014	Registration of charge SC1285000002, created on 2 July 2014 (19 pages)
15 July 2014	Registration of charge SC1285000002, created on 2 July 2014 (19 pages)
11 June 2014	Termination of appointment of David Greig as a director (1 page)
11 June 2014	Termination of appointment of David Greig as a secretary (1 page)
11 June 2014	Appointment of Mr Stuart John Robinson as a director (2 pages)
11 June 2014	Termination of appointment of David Greig as a secretary (1 page)
11 June 2014	Appointment of Mr Alan Inglis as a director (2 pages)
11 June 2014	Termination of appointment of David Greig as a director (1 page)
11 June 2014	Appointment of Mr Alan Inglis as a director (2 pages)
11 June 2014	Appointment of Mr Stuart John Robinson as a director (2 pages)
6 June 2014	Auditor's resignation (1 page)
6 June 2014	Auditor's resignation (1 page)
25 April 2014	Satisfaction of charge 1 in full (1 page)
25 April 2014	Satisfaction of charge 1 in full (1 page)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,000 (3 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 30,000 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2012	Appointment of Mr David Carnegy Greig as a secretary (1 page)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Termination of appointment of Margaret Greig as a secretary (1 page)
13 December 2012	Appointment of Mr David Carnegy Greig as a secretary (1 page)
13 December 2012	Termination of appointment of Margaret Greig as a secretary (1 page)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Mr David Carnegy Greig on 15 November 2009 (2 pages)
9 January 2010	Director's details changed for Mr David Carnegy Greig on 15 November 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Return made up to 15/11/08; full list of members (4 pages)
15 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2007	Return made up to 15/11/07; no change of members (6 pages)
23 November 2007	Return made up to 15/11/07; no change of members (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 November 2006	Return made up to 15/11/06; full list of members (6 pages)
27 November 2006	Return made up to 15/11/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2005	Return made up to 15/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2005	Registered office changed on 27/10/05 from: unit 1 forth industrial estate west harbour road, granton edinburgh EH5 1RF (1 page)
27 October 2005	Registered office changed on 27/10/05 from: unit 1 forth industrial estate west harbour road, granton edinburgh EH5 1RF (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 November 2004	Return made up to 15/11/04; full list of members (6 pages)
23 November 2004	Return made up to 15/11/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 November 2003	Return made up to 15/11/03; full list of members (6 pages)
20 November 2003	Return made up to 15/11/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Return made up to 15/11/02; full list of members (6 pages)
16 December 2002	Return made up to 15/11/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
12 November 2001	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Return made up to 15/11/00; full list of members (6 pages)
8 November 2000	Return made up to 15/11/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Return made up to 15/11/99; full list of members (6 pages)
15 November 1999	Return made up to 15/11/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
18 November 1998	Return made up to 15/11/98; full list of members (6 pages)
18 November 1998	Return made up to 15/11/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
3 December 1997	Return made up to 15/11/97; no change of members (4 pages)
3 December 1997	Return made up to 15/11/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Return made up to 15/11/96; no change of members (4 pages)
28 January 1997	Return made up to 15/11/96; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
24 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
7 January 1993	Return made up to 15/11/92; full list of members (5 pages)
7 January 1993	Return made up to 15/11/92; full list of members (5 pages)
18 November 1991	Return made up to 15/11/91; full list of members (5 pages)
18 November 1991	Return made up to 15/11/91; full list of members (5 pages)
3 April 1991	Memorandum and Articles of Association (6 pages)
3 April 1991	Memorandum and Articles of Association (6 pages)
19 March 1991	Ad 14/03/91--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
19 March 1991	Partic of mort/charge 3167 (3 pages)
19 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1991	Partic of mort/charge 3167 (3 pages)
19 March 1991	Ad 14/03/91--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
19 March 1991	Nc inc already adjusted 14/03/91 (1 page)
19 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
19 March 1991	Nc inc already adjusted 14/03/91 (1 page)
15 November 1990	Incorporation (9 pages)
15 November 1990	Incorporation (9 pages)

Edinburgh Tea And Coffee Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland