Tamarind Bridge Limited

Company Name	Tamarind Bridge Limited
Directors	David Anderson Suttie and Irene Susan Deboth
Company Status	Active
Company Number	SC163950
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Anderson Suttie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(14 years after company formation)
Appointment Duration	14 years, 1 month
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Secretary Name	Mr David Anderson Suttie
Status	Current
Appointed	16 September 2016(20 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Ms Irene Susan Deboth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr Neil Cameron Hunter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	David Fong
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 October 2002)
Role	Financial Consultant
Correspondence Address	244 North Deeside Road Peterculter Aberdeen AB14 0UQ Scotland

Director Name	Esther Fong
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	30 Ashwood Grange Aberdeen AB22 8XG Scotland

Director Name	Nicola Ann Fong
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 January 2007)
Role	Chartered Architect
Correspondence Address	244 North Deeside Road Peterculter Aberdeen AB14 0UQ Scotland

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(7 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea 218 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	31 March 2009(13 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2009)
Role	Company Director
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins (Corporation)
Status	Resigned
Appointed	31 March 2010(14 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 September 2016)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Location

Registered Address	Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Financials

Year	2013
Net Worth	£374,451
Cash	£6,782
Current Liabilities	£56,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

27 February 2013	Delivered on: 5 March 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 309 and 311 north deeside road peterculter aberdeen ABN11528. Outstanding
27 February 2013	Delivered on: 5 March 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 244 north deeside road peterculter aberdeen ABN37975. Outstanding
14 January 2004	Delivered on: 20 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
5 June 2001	Delivered on: 8 June 2001 Satisfied on: 23 March 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat, 244 north deeside road, peterculter, aberdeenshire. Fully Satisfied
18 June 1997	Delivered on: 20 June 1997 Satisfied on: 23 March 2004 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 309 to 311 north deeside road,peterculter,aberdeen. Fully Satisfied
6 June 1997	Delivered on: 11 June 1997 Satisfied on: 19 March 2004 Persons entitled: Tsb Bank 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

5 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 July 2019	Satisfaction of charge 5 in full (1 page)
29 May 2019	Satisfaction of charge 6 in full (1 page)
30 April 2019	Satisfaction of charge 4 in full (1 page)
16 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
16 March 2019	Notification of Irene Susan Deboth as a person with significant control on 16 March 2019 (2 pages)
16 March 2019	Appointment of Ms Irene Susan Deboth as a director on 28 December 2018 (2 pages)
16 March 2019	Cessation of David Anderson Suttie as a person with significant control on 16 March 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 September 2016	Appointment of Mr David Anderson Suttie as a secretary on 16 September 2016 (2 pages)
18 September 2016	Termination of appointment of Peterkins as a secretary on 16 September 2016 (1 page)
18 September 2016	Appointment of Mr David Anderson Suttie as a secretary on 16 September 2016 (2 pages)
18 September 2016	Termination of appointment of Peterkins as a secretary on 16 September 2016 (1 page)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (3 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (3 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (3 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Termination of appointment of Ian Suttie as a director (1 page)
16 April 2013	Termination of appointment of Ian Suttie as a director (1 page)
1 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2010	Appointment of Peterkins as a secretary (2 pages)
31 March 2010	Appointment of Peterkins as a secretary (2 pages)
31 March 2010	Appointment of Mr David Anderson Suttie as a director (2 pages)
31 March 2010	Appointment of Mr David Anderson Suttie as a director (2 pages)
17 March 2010	Director's details changed for Ian Alexander Suttie on 7 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Ian Alexander Suttie on 7 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Ian Alexander Suttie on 7 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 December 2009	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL United Kingdom on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL United Kingdom on 21 December 2009 (1 page)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
21 May 2009	Appointment terminated secretary peterkins (1 page)
21 May 2009	Appointment terminated secretary peterkins (1 page)
21 May 2009	Secretary appointed mr steven richard george (1 page)
21 May 2009	Secretary appointed mr steven richard george (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 100 union street aberdeen AB10 1QR (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 100 union street aberdeen AB10 1QR (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 100 union street aberdeen grampian AB10 1QR (1 page)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Return made up to 07/03/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 100 union street aberdeen grampian AB10 1QR (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2006	Return made up to 07/03/06; full list of members (2 pages)
18 April 2006	Return made up to 07/03/06; full list of members (2 pages)
22 March 2005	Return made up to 07/03/05; full list of members (3 pages)
22 March 2005	Return made up to 07/03/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
23 March 2004	Dec mort/charge * (4 pages)
19 March 2004	Dec mort/charge * (4 pages)
19 March 2004	Dec mort/charge * (4 pages)
17 March 2004	Return made up to 07/03/04; full list of members (5 pages)
17 March 2004	Return made up to 07/03/04; full list of members (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Partic of mort/charge * (5 pages)
20 January 2004	Partic of mort/charge * (5 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 07/03/03; full list of members (6 pages)
27 March 2003	Return made up to 07/03/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
11 March 2002	Return made up to 07/03/02; full list of members (6 pages)
11 March 2002	Return made up to 07/03/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 June 2001	Partic of mort/charge * (5 pages)
8 June 2001	Partic of mort/charge * (5 pages)
11 April 2001	Return made up to 07/03/01; full list of members (6 pages)
11 April 2001	Return made up to 07/03/01; full list of members (6 pages)
12 March 2001	Ad 06/12/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
12 March 2001	Ad 06/12/00--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 07/03/00; full list of members; amend (6 pages)
6 July 2000	Return made up to 07/03/00; full list of members; amend (6 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
3 May 2000	Return made up to 07/03/00; full list of members (6 pages)
3 May 2000	Return made up to 07/03/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 April 1999	Return made up to 07/03/99; full list of members (6 pages)
20 April 1999	Return made up to 07/03/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 April 1998	Director's particulars changed (1 page)
1 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 07/03/98; full list of members (7 pages)
13 March 1998	Return made up to 07/03/98; full list of members (7 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1997	Ad 08/09/97-20/10/97 Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1997	Nc inc already adjusted 08/09/97 (1 page)
27 October 1997	Nc inc already adjusted 08/09/97 (1 page)
27 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 October 1997	Memorandum and Articles of Association (14 pages)
27 October 1997	Ad 08/09/97-20/10/97 Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 October 1997	Memorandum and Articles of Association (14 pages)
27 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Company name changed place d'or 424 LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Company name changed place d'or 424 LIMITED\certificate issued on 07/07/97 (2 pages)
20 June 1997	Partic of mort/charge * (5 pages)
20 June 1997	Partic of mort/charge * (5 pages)
11 June 1997	Partic of mort/charge * (6 pages)
11 June 1997	Partic of mort/charge * (6 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1997	New director appointed (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1997	New director appointed (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
7 March 1996	Incorporation (18 pages)
7 March 1996	Incorporation (18 pages)

Tamarind Bridge Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland