| Company Name | La Tea Doh (Fine Foods & Teas) Limited |
|---|---|
| Directors | Dianne Pert and Henry Allan Cunningham |
| Company Status | Active |
| Company Number | SC209483 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Dianne Pert |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 136 Nithsdale Road Glasgow G41 5RB Scotland |
| Director Name | Mr Henry Allan Cunningham |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 March 2018(17 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 136 Nithsdale Road Glasgow Lanarkshire G41 5RB Scotland |
| Secretary Name | Brian Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 14 The Schoolhouse Quarriers Village Bridge Of Weir |
| Secretary Name | Carol Pert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 02 October 2016) |
| Role | Clinical Psychologist |
| Correspondence Address | 136 Nithsdale Road Glasgow Lanarkshire G41 5RB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 4243224 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 136 Nithsdale Road Glasgow Lanarkshire G41 5RB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 2 at £1 | Dianne Pert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 4 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 7 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 4 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 5 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 March 2018 | Appointment of Mr Henry Allan Cunningham as a director on 20 March 2018 (2 pages) |
| 8 November 2017 | Current accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
| 8 November 2017 | Current accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 26 July 2017 | Termination of appointment of Carol Pert as a secretary on 2 October 2016 (1 page) |
| 26 July 2017 | Termination of appointment of Carol Pert as a secretary on 2 October 2016 (1 page) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 2 October 2016 | Secretary's details changed for Carol Pert on 2 October 2016 (1 page) |
| 2 October 2016 | Secretary's details changed for Carol Pert on 2 October 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 20 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 28 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 28 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Dianne Pert on 27 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Dianne Pert on 27 July 2010 (2 pages) |
| 17 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 5 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 18 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 14 July 2004 | Return made up to 27/07/04; full list of members (4 pages) |
| 14 July 2004 | Return made up to 27/07/04; full list of members (4 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Secretary resigned (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 17 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 24 August 2001 | Secretary's particulars changed (1 page) |
| 24 August 2001 | Secretary's particulars changed (1 page) |
| 20 August 2001 | Director's particulars changed (1 page) |
| 20 August 2001 | Return made up to 27/07/01; full list of members
|
| 20 August 2001 | Return made up to 27/07/01; full list of members
|
| 20 August 2001 | Director's particulars changed (1 page) |
| 1 September 2000 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
| 1 September 2000 | Accounting reference date extended from 31/07/01 to 30/11/01 (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: albert house albert drive glasgow lanarkshire G41 5RS (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: albert house albert drive glasgow lanarkshire G41 5RS (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Incorporation (15 pages) |
| 27 July 2000 | Incorporation (15 pages) |