Company NameBig Red Teapot Limited
DirectorsMartin William Luney and Colin James Church
Company StatusActive
Company NumberSC361438
CategoryPrivate Limited Company
Incorporation Date19 June 2009(14 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Martin William Luney
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1f3 41a Broughton Street
Edinburgh
EH1 3JU
Scotland
Director NameMr Colin James Church
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1f3 41a Broughton Street
Edinburgh
EH1 3JU
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland

Contact

Websitewww.bigredteapot.co.uk

Location

Registered AddressCaledonia House, 89
Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Colin Church
50.00%
Ordinary
100 at £1Martin Luney
50.00%
Ordinary

Financials

Year2014
Net Worth£3,950
Cash£6,205
Current Liabilities£30,150

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

1 March 2024Total exemption full accounts made up to 30 June 2023 (7 pages)
25 October 2023Change of details for Mr Colin James Church as a person with significant control on 20 October 2023 (2 pages)
25 October 2023Director's details changed for Mr Colin James Church on 20 October 2023 (2 pages)
9 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 June 2023Change of details for Mr Martin William Luney as a person with significant control on 7 June 2023 (2 pages)
7 June 2023Director's details changed for Mr Colin James Church on 7 June 2023 (2 pages)
7 June 2023Director's details changed for Mr Martin William Luney on 7 June 2023 (2 pages)
7 June 2023Change of details for Mr Colin James Church as a person with significant control on 7 June 2023 (2 pages)
27 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
9 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
24 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
9 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
8 June 2021Director's details changed for Mr Colin James Church on 1 September 2017 (2 pages)
25 August 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
18 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
17 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
16 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
1 August 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
1 August 2017Notification of Martin William Luney as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Colin James Church as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
1 August 2017Notification of Colin James Church as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Martin William Luney as a person with significant control on 6 April 2016 (2 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 200
(6 pages)
29 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 200
(6 pages)
12 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
(4 pages)
13 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
(4 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
29 September 2014Statement of company's objects (2 pages)
29 September 2014Statement of company's objects (2 pages)
29 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
14 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
(4 pages)
14 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
(4 pages)
6 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
23 July 2012Director's details changed for Mr Martin William Luney on 19 June 2012 (2 pages)
23 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
23 July 2012Director's details changed for Mr Colin James Church on 19 June 2012 (2 pages)
23 July 2012Director's details changed for Mr Martin William Luney on 19 June 2012 (2 pages)
23 July 2012Director's details changed for Mr Colin James Church on 19 June 2012 (2 pages)
9 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010Director's details changed for Mr Martin William Luney on 19 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Colin James Church on 19 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Colin James Church on 19 June 2010 (2 pages)
29 July 2010Director's details changed for Mr Martin William Luney on 19 June 2010 (2 pages)
29 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
29 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
4 December 2009Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 4 December 2009 (2 pages)
13 August 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 2009Location of register of members (1 page)
13 August 2009Director appointed martin william luney (1 page)
13 August 2009Director appointed martin william luney (1 page)
13 August 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
13 August 2009Director appointed colin james church (1 page)
13 August 2009Location of register of members (1 page)
13 August 2009Ad 01/07/09\gbp si 400@1=400\gbp ic 2/402\ (1 page)
13 August 2009Director appointed colin james church (1 page)
13 August 2009Ad 01/07/09\gbp si 400@1=400\gbp ic 2/402\ (1 page)
24 June 2009Appointment terminated director stephen mabbott (1 page)
24 June 2009Appointment terminated director stephen mabbott (1 page)
19 June 2009Incorporation (15 pages)
19 June 2009Incorporation (15 pages)