| Company Name | The Scotch Pie Company (Tain) Ltd. |
|---|---|
| Director | Ian Richard Laslett |
| Company Status | Active |
| Company Number | SC306946 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Previous Name | Scotch Pie Company (Tain) Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Secretary Name | Sophia Laslett |
|---|---|
| Nationality | Greek,Cypriot |
| Status | Current |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Co-Proprietor Of Private Schoo |
| Correspondence Address | 61 Shooters Hill Road Blackheath London SE3 7HS |
| Director Name | Mr Ian Richard Laslett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2014(7 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
| Director Name | Mr Ian Richard Laslett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Proprietor Of Private School |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Shooters Hill Road Blackheath London SE3 7HS |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Richard Laslett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 August |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 3 February 2021 | Amended micro company accounts made up to 30 August 2018 (4 pages) |
| 3 February 2021 | Amended micro company accounts made up to 30 August 2019 (4 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (5 pages) |
| 29 August 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
| 27 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 30 August 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 22 August 2017 | Notification of Ian Richard Laslett as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Ian Richard Laslett as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Ian Richard Laslett as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 November 2015 | Termination of appointment of Ian Richard Laslett as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Ian Richard Laslett as a director on 10 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Ian Richard Laslett as a director on 10 April 2014 (2 pages) |
| 10 November 2015 | Appointment of Mr Ian Richard Laslett as a director on 10 April 2014 (2 pages) |
| 30 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 25 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 January 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 16/08/08; full list of members (3 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 11 September 2006 | Memorandum and Articles of Association (13 pages) |
| 11 September 2006 | Memorandum and Articles of Association (13 pages) |
| 8 September 2006 | Company name changed scotch pie company (tain) LTD.\certificate issued on 08/09/06 (2 pages) |
| 8 September 2006 | Company name changed scotch pie company (tain) LTD.\certificate issued on 08/09/06 (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Incorporation (16 pages) |
| 16 August 2006 | Incorporation (16 pages) |