Active
Company Information for OLD TOWN BLENDING COMPANY LIMITED
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
|
Company Registration Number
SC083124
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLD TOWN BLENDING COMPANY LIMITED | ||
Legal Registered Office | ||
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC083124 | |
---|---|---|
Company ID Number | SC083124 | |
Date formed | 1983-05-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 13:09:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT GRAEME ARNOTT |
||
GORDON IAIN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MILNE MACARI |
Company Secretary | ||
CATHERINE MILNE MACARI |
Director | ||
RICARDO MACARI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANT CITY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
EDINBURGH CRAFT BREW COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2012-06-27 | Dissolved 2016-08-16 | |
EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2014-06-13 | Active | |
HANGING BAT BARS LIMITED | Director | 2015-12-01 | CURRENT | 2015-11-18 | Active | |
NEW WAVE (SCOTLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2015-11-18 | Active | |
INVERCALEY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2017-10-31 | |
EAST AND WEST COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 2013-11-28 | Active | |
NICOL STREET LTD | Director | 2013-04-04 | CURRENT | 2013-04-02 | Active | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
MERCHANT CITY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
KOELSCHIP YARD LIMITED | Director | 2017-08-03 | CURRENT | 2008-08-27 | Active | |
NICOL STREET LTD | Director | 2016-03-07 | CURRENT | 2013-04-02 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2016-01-11 | CURRENT | 2011-03-11 | Active | |
EDINBURGH CRAFT BREW COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2012-06-27 | Dissolved 2016-08-16 | |
EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2014-06-13 | Active | |
HANGING BAT BARS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
NEW WAVE (SCOTLAND) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 2015-09-24 | CURRENT | 1981-11-06 | Active | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2015-09-24 | CURRENT | 2003-12-05 | Active | |
CONEY ISLAND LIMITED | Director | 2015-09-24 | CURRENT | 1969-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-10-31 | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh Midlothian EH2 4DB | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-10-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAEME ARNOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM 5 Melville Crescent Edinburgh EH3 7JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MACARI | |
TM02 | Termination of appointment of Catherine Milne Macari on 2016-05-20 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 22 GREAT KING STREET EDINBURGH EH3 6QH | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MACARI / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MILNE MACARI / 31/12/2010 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MILNE MACARI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MACARI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MILNE MACARI / 31/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
ELRES | S252 DISP LAYING ACC 24/01/92 | |
ELRES | S386 DISP APP AUDS 24/01/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-10-31 | £ 157,756 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 183,586 |
Creditors Due Within One Year | 2012-10-31 | £ 183,586 |
Creditors Due Within One Year | 2011-10-31 | £ 181,810 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD TOWN BLENDING COMPANY LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 198,047 |
Cash Bank In Hand | 2012-10-31 | £ 175,379 |
Cash Bank In Hand | 2012-10-31 | £ 175,379 |
Cash Bank In Hand | 2011-10-31 | £ 24,074 |
Current Assets | 2013-10-31 | £ 285,663 |
Current Assets | 2012-10-31 | £ 259,250 |
Current Assets | 2012-10-31 | £ 259,250 |
Current Assets | 2011-10-31 | £ 121,972 |
Debtors | 2013-10-31 | £ 42,054 |
Debtors | 2012-10-31 | £ 46,068 |
Debtors | 2012-10-31 | £ 46,068 |
Debtors | 2011-10-31 | £ 51,505 |
Fixed Assets | 2013-10-31 | £ 1,868,716 |
Fixed Assets | 2012-10-31 | £ 1,882,873 |
Fixed Assets | 2012-10-31 | £ 1,882,873 |
Fixed Assets | 2011-10-31 | £ 1,912,993 |
Shareholder Funds | 2013-10-31 | £ 1,996,623 |
Shareholder Funds | 2012-10-31 | £ 1,958,537 |
Shareholder Funds | 2012-10-31 | £ 1,958,537 |
Shareholder Funds | 2011-10-31 | £ 1,853,155 |
Stocks Inventory | 2013-10-31 | £ 45,562 |
Stocks Inventory | 2012-10-31 | £ 37,803 |
Stocks Inventory | 2012-10-31 | £ 37,803 |
Stocks Inventory | 2011-10-31 | £ 46,393 |
Tangible Fixed Assets | 2013-10-31 | £ 1,868,616 |
Tangible Fixed Assets | 2012-10-31 | £ 1,882,773 |
Tangible Fixed Assets | 2012-10-31 | £ 1,882,773 |
Tangible Fixed Assets | 2011-10-31 | £ 1,912,893 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OLD TOWN BLENDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |