• UK
  • TASTE OF GRAMPIAN LIMITED - Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

Company Information

Company registration number
SC200597
Company Status
LIVE
Country
United Kingdom
Registered Address
Thainstone Centre
Inverurie
Aberdeenshire
AB51 5XZ
United Kingdom
Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom UK

Management

Managing Directors
GALL, Mark Hay
GREEN, David Alexander Skinner
HUTCHEON, Alan Dickie
MITCHELL, Anna
MITCHELL, Jane Alexena
ROGERSON, Grant Robert William
SIM, Ian Murray
STEPHEN, Stuart
THOW, Norman George
WALKER, Keith James
Company secretaries
LC SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-10-07
Age Of Company
1999-10-07 24 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MILLBRY 337 LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2023-10-21
Last Date: 2022-10-07

TASTE OF GRAMPIAN LIMITED Company Description

TASTE OF GRAMPIAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC200597. Its current trading status is "live". It was registered 1999-10-07. It was previously called MILLBRY 337 LTD.. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Thainstone Centre .
More information

Get TASTE OF GRAMPIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Taste Of Grampian Limited - Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ, United Kingdom

1999-10-07 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • accounts-with-accounts-type-dormant (2022-08-29) - AA

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  • appoint-person-director-company-with-name-date (2022-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-18) - AP01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • confirmation-statement-with-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • accounts-with-accounts-type-dormant (2020-11-20) - AA

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  • confirmation-statement-with-updates (2020-10-19) - CS01

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-12) - AA

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-30) - AA

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

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  • change-person-director-company-with-change-date (2018-10-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • change-person-director-company-with-change-date (2017-04-21) - CH01

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  • change-person-director-company-with-change-date (2017-05-19) - CH01

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  • change-person-director-company-with-change-date (2017-09-11) - CH01

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  • accounts-with-accounts-type-dormant (2017-09-08) - AA

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-06) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-09) - TM01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • accounts-with-accounts-type-dormant (2015-04-27) - AA

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • change-person-director-company-with-change-date (2014-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • change-person-director-company-with-change-date (2014-10-10) - CH01

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  • accounts-with-accounts-type-dormant (2014-06-12) - AA

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  • accounts-with-accounts-type-dormant (2013-09-13) - AA

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  • termination-director-company-with-name (2013-02-19) - TM01

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  • termination-director-company-with-name (2013-02-05) - TM01

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  • appoint-person-director-company-with-name (2013-01-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-31) - AA

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  • appoint-person-director-company-with-name (2012-04-20) - AP01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • appoint-person-director-company-with-name (2012-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-21) - AA

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  • appoint-corporate-secretary-company-with-name (2009-11-11) - AP04

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  • accounts-with-accounts-type-dormant (2009-09-29) - AA

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-04-30) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • legacy (2008-10-13) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-17) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-04) - AA

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  • accounts-with-accounts-type-dormant (2006-04-07) - AA

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  • legacy (2006-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-29) - AA

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  • legacy (2005-10-13) - 363s

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  • legacy (2004-10-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-27) - AA

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  • legacy (2003-10-25) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-22) - AA

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  • legacy (2002-10-16) - 363s

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  • accounts-with-accounts-type-dormant (2002-04-30) - AA

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-27) - AA

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  • legacy (2000-01-11) - 288a

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  • legacy (2000-01-11) - 288b

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  • legacy (2000-10-11) - 363s

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  • legacy (1999-10-27) - 225

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  • legacy (1999-10-27) - 288a

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  • certificate-change-of-name-company (1999-10-25) - CERTNM

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  • resolution (1999-10-21) - RESOLUTIONS

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  • legacy (1999-10-21) - 287

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  • legacy (1999-10-21) - 288b

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  • incorporation-company (1999-10-07) - NEWINC

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