| Company Name | The Tourmalet (Tavern) Limited |
|---|---|
| Directors | Cameron Hill and Murray McKean |
| Company Status | Active |
| Company Number | SC360731 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Cameron Hill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Advocate |
| Country of Residence | Bermuda |
| Correspondence Address | Nautilus 88 South Road Warwick Parish Wk08 Bermuda |
| Director Name | Mr Murray McKean |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Writer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6 55 Elbe Street Edinburgh EH6 7HP Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 109/14 Swanston Road Edinburgh EH10 7DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cameron Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Murray Mckean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,597 |
| Cash | £6,913 |
| Current Liabilities | £5,928 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 1 week from now) |
Charges
| 11 August 2009 | Delivered on: 14 August 2009 Persons entitled: Beelheel Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises dizzies, 25 buchanan street, edinburgh. Outstanding |
|---|
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 6 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 6 August 2021 | Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 6 August 2021 (1 page) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 18 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 17 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 8 June 2018 | Director's details changed for Mr Murray Mckean on 7 June 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 8 June 2018 | Director's details changed for Mr Cameron Hill on 7 June 2018 (2 pages) |
| 28 May 2018 | Registered office address changed from 118 B Ocean Drive Edinburgh EH6 6JG Scotland to 118 Ocean Drive Edinburgh EH6 6JG on 28 May 2018 (1 page) |
| 1 November 2017 | Registered office address changed from C/O Bbca 2nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from C/O Bbca 2nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 July 2011 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 July 2011 (1 page) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from C/O Bbca 2Nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from C/O Bbca 2Nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 July 2011 (1 page) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Registered office address changed from C/O Bbca 2Nd Floor 11 Rutland Street Edinburgh Scotland EH1 2DQ United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 26 August 2010 | Director's details changed for Mr Cameron Hill on 5 June 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Murray Mckean on 5 June 2010 (2 pages) |
| 26 August 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 26 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 26 August 2010 | Director's details changed for Mr Cameron Hill on 5 June 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr Murray Mckean on 5 June 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr Murray Mckean on 5 June 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Cameron Hill on 5 June 2010 (2 pages) |
| 20 August 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 20 August 2010 | Current accounting period extended from 30 June 2010 to 30 September 2010 (3 pages) |
| 14 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2009 | Incorporation (23 pages) |
| 5 June 2009 | Incorporation (23 pages) |