Company NameTarragon Catering Limited
DirectorsGraham Mitchell and Clare Rintoul
Company StatusActive
Company NumberSC706896
CategoryPrivate Limited Company
Incorporation Date17 August 2021(2 years, 8 months ago)
Previous NameOn The Corner (Aberdeen ) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameGraham Mitchell
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address137 Rosemount Place
Aberdeen
AB25 2YH
Scotland
Director NameMs Clare Rintoul
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2024(2 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks
RoleBusiness Director
Country of ResidenceScotland
Correspondence Address137 Rosemount Place
Aberdeen
AB25 2YH
Scotland
Director NameMs Clare Rintoul
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Woodend Place
Aberdeen
AB15 6AL
Scotland

Location

Registered Address137 Rosemount Place
Aberdeen
AB25 2YH
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Filing History

28 August 2023Director's details changed for Mrs Clare Rintoul on 28 August 2023 (2 pages)
28 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
4 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
10 October 2022Notification of Clare Rintoul as a person with significant control on 29 September 2022 (2 pages)
10 October 2022Confirmation statement made on 16 August 2022 with updates (5 pages)
10 October 2022Change of details for Graham Mitchell as a person with significant control on 29 September 2022 (2 pages)
14 March 2022Company name changed on the corner (aberdeen ) LIMITED\certificate issued on 14/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-04
(3 pages)
17 August 2021Incorporation
Statement of capital on 2021-08-17
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)