| Company Name | The Great British Afternoon Tea Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242037 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Anne Scagell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 18 June 2019) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Secretary Name | Mr Robert Hay McCulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 November 2011) |
| Role | Retired Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anne Scagell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,337 |
| Current Liabilities | £21,265 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2019 | Application to strike the company off the register (3 pages) |
| 18 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mrs Anne Scagell on 9 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mrs Anne Scagell on 9 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mrs Anne Scagell on 9 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 November 2011 | Termination of appointment of Robert Mcculloch as a secretary (1 page) |
| 22 November 2011 | Termination of appointment of Robert Mcculloch as a secretary (1 page) |
| 14 January 2011 | Director's details changed for Anne Scagell on 9 January 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Anne Scagell on 9 January 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Anne Scagell on 9 January 2011 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anne Scagell on 9 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mr Robert Hay Mcculloch on 9 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Anne Scagell on 9 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Mr Robert Hay Mcculloch on 9 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anne Scagell on 9 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mr Robert Hay Mcculloch on 9 January 2010 (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 6 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 10 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2003 | Incorporation (15 pages) |
| 9 January 2003 | Incorporation (15 pages) |