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Company Information for

TASTE OF GRAMPIAN LIMITED

Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ,

Company Registration Number

SC200597

Private Limited Company

Active

Company Overview

About Taste Of Grampian Ltd

TASTE OF GRAMPIAN LIMITED was founded on 1999-10-07 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Taste Of Grampian Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TASTE OF GRAMPIAN LIMITED

Thainstone Centre Inverurie Aberdeenshire AB51 5XZ Other companies in AB51

Filing Information

Company Number		SC200597
Company ID Number		SC200597
Date formed		1999-10-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-10-07
Return next due		2024-10-21
Type of accounts		DORMANT

Last Datalog update:	2024-06-17 11:30:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TASTE OF GRAMPIAN LIMITED

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Company Officers of TASTE OF GRAMPIAN LIMITED

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2009-10-01
DAVID ALEXANDER SKINNER GREEN	Director	2014-09-09
JOHN FRASER GREGOR	Director	2014-04-25
ALAN HUTCHEON	Director	2018-03-09
DAVID GRANT MACKENZIE	Director	2016-10-04
ANNA MITCHELL	Director	2018-01-09
JANE ALEXENA MITCHELL	Director	2017-01-10
GRANT ROBERT WILLIAM ROGERSON	Director	2014-04-25
STUART STEPHEN	Director	2016-10-04
PETER WATSON	Director	2012-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOHN MACHRAY	Director	2012-02-10	2017-08-17
PETER JOHN CHAPMAN	Director	2014-09-09	2016-08-09
RAYMOND DAVIDSON	Director	2012-10-09	2013-02-13
KEITH GORDON MCCALL	Director	2011-11-15	2013-01-31
ALAN CHARLES CRAIG	Director	2009-04-30	2012-02-10
LESLEY FIONA GALE	Company Secretary	2000-01-01	2009-08-11
BRIAN SIDNEY PACK	Director	1999-10-20	2009-04-30
RAE COLLEDGE BARTON	Company Secretary	1999-10-20	1999-12-31
BRIAN REID LTD.	Nominated Secretary	1999-10-07	1999-10-20
STEPHEN MABBOTT LTD.	Nominated Director	1999-10-07	1999-10-20

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LC SECRETARIES LIMITED	RIGDELUGE GLOBAL LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Active
LC SECRETARIES LIMITED	KELTEC PEOPLE LIMITED	Company Secretary	2012-04-03	CURRENT	2012-04-03	Liquidation
LC SECRETARIES LIMITED	AMD PROPERTY (ABERDEEN) LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
LC SECRETARIES LIMITED	TIMROW ENERGY LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
LC SECRETARIES LIMITED	ORGANIC SURGE LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
LC SECRETARIES LIMITED	MARINETRONIX LIMITED	Company Secretary	2011-12-07	CURRENT	2005-11-28	Active
LC SECRETARIES LIMITED	KIRKHILL INVESTMENTS LIMITED	Company Secretary	2011-11-24	CURRENT	2011-11-24	Dissolved 2016-05-24
LC SECRETARIES LIMITED	X-SUBSEA ATLANTIC LIMITED	Company Secretary	2011-11-11	CURRENT	2004-08-12	Dissolved 2016-05-23
LC SECRETARIES LIMITED	X-SUBSEA UK LIMITED	Company Secretary	2011-11-11	CURRENT	1994-02-21	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
LC SECRETARIES LIMITED	SCOTEID.COM LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
LC SECRETARIES LIMITED	JOHN HUTCHESON LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
LC SECRETARIES LIMITED	FFOLKES OFFSHORE LTD	Company Secretary	2010-06-30	CURRENT	2009-05-08	Active
LC SECRETARIES LIMITED	RENAISSANCE PROPERTY SCOTLAND LIMITED	Company Secretary	2010-06-04	CURRENT	2004-06-09	Active
LC SECRETARIES LIMITED	CUT NUCLEAR UK LIMITED	Company Secretary	2010-06-04	CURRENT	2010-06-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BROADSHADE DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-05-14	CURRENT	2010-05-14	Dissolved 2017-05-02
LC SECRETARIES LIMITED	DAVID KILLOH MEAT CO. LTD.	Company Secretary	2010-04-10	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	PROSAFE OFFSHORE LIMITED	Company Secretary	2010-03-15	CURRENT	1997-02-19	Active
LC SECRETARIES LIMITED	PROSAFE (UK) HOLDINGS LIMITED	Company Secretary	2010-03-15	CURRENT	1997-07-08	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 594 LIMITED	Company Secretary	2010-03-10	CURRENT	2005-04-13	Active
LC SECRETARIES LIMITED	COPLAND MOTORS LIMITED	Company Secretary	2010-02-12	CURRENT	1986-05-08	Active
LC SECRETARIES LIMITED	ATHOLLS LIMITED	Company Secretary	2010-01-29	CURRENT	2007-05-30	Active
LC SECRETARIES LIMITED	FREELAND FREIGHT SERVICE LIMITED	Company Secretary	2010-01-25	CURRENT	1976-05-04	Active
LC SECRETARIES LIMITED	J. & D. HENDERSON (BRIDGETON) LIMITED	Company Secretary	2010-01-25	CURRENT	1976-04-28	Active
LC SECRETARIES LIMITED	AMOS EUROPE (UK) LIMITED	Company Secretary	2009-12-18	CURRENT	2008-12-04	Active
LC SECRETARIES LIMITED	MCM O'DRILL (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	1997-03-19	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 810 LIMITED	Company Secretary	2009-12-07	CURRENT	2008-05-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	KIRKWOOD CONSTRUCTION LIMITED	Company Secretary	2009-12-07	CURRENT	2009-12-07	Active
LC SECRETARIES LIMITED	W. & H. LESLIE LIMITED	Company Secretary	2009-12-06	CURRENT	1972-06-19	Active
LC SECRETARIES LIMITED	SCREEDFLO (ABERDEEN) LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Dissolved 2018-03-06
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE CREWING SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Active
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES LTD	Company Secretary	2009-11-20	CURRENT	1983-06-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Company Secretary	2009-11-20	CURRENT	2006-10-03	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOWITT PROPERTY SERVICES LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Active
LC SECRETARIES LIMITED	CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED	Company Secretary	2009-11-04	CURRENT	1976-08-03	Active
LC SECRETARIES LIMITED	DULAINEY INVESTMENTS LIMITED	Company Secretary	2009-10-29	CURRENT	2003-06-16	Active
LC SECRETARIES LIMITED	ABERDEEN MEAT MARKETING LIMITED	Company Secretary	2009-10-01	CURRENT	1993-08-20	Dissolved 2014-01-17
LC SECRETARIES LIMITED	YPM 2012 LIMITED	Company Secretary	2009-10-01	CURRENT	1990-11-06	Active
LC SECRETARIES LIMITED	THAINSTONE EVENTS LIMITED	Company Secretary	2009-10-01	CURRENT	1986-04-10	Active
LC SECRETARIES LIMITED	SCOTCH PREMIER MEAT LIMITED	Company Secretary	2009-10-01	CURRENT	1990-02-15	Active
LC SECRETARIES LIMITED	ABERDEEN & NORTHERN (ESTATES) LIMITED	Company Secretary	2009-10-01	CURRENT	1986-07-28	Active
LC SECRETARIES LIMITED	EVOLUTION DANCE SCHOOL LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LC SECRETARIES LIMITED	NEPTUNE DEEPTECH SYMONS LTD	Company Secretary	2008-01-25	CURRENT	2005-12-01	Dissolved 2016-07-12
LC SECRETARIES LIMITED	MMA OFFSHORE SERVICES LTD	Company Secretary	2008-01-25	CURRENT	1994-05-12	Active
LC SECRETARIES LIMITED	THE ST ANDREW STREET HOTEL COMPANY LIMITED	Company Secretary	2008-01-14	CURRENT	2008-01-14	Liquidation
LC SECRETARIES LIMITED	OPAMS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2014-04-04
LC SECRETARIES LIMITED	GBA 2 LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2014-05-30
LC SECRETARIES LIMITED	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	CUMBERLAND CATHODIC PROTECTION LIMITED	Company Secretary	2007-12-04	CURRENT	2004-01-06	Active
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE RESCUE LIMITED	Company Secretary	2007-11-29	CURRENT	2006-07-13	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE ABERDEEN LIMITED	Company Secretary	2007-11-29	CURRENT	2006-09-07	Dissolved 2018-01-09
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE SCOTLAND LIMITED	Company Secretary	2007-11-29	CURRENT	2007-02-16	Active
LC SECRETARIES LIMITED	IDEALITY LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
LC SECRETARIES LIMITED	CUTTING UNDERWATER TECHNOLOGIES LTD.	Company Secretary	2007-07-26	CURRENT	1999-07-09	Active
LC SECRETARIES LIMITED	DAN MOR DEVELOPMENTS LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
LC SECRETARIES LIMITED	EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED	Company Secretary	2007-06-22	CURRENT	2007-04-17	Liquidation
LC SECRETARIES LIMITED	CLAYMORE HOMES LIMITED	Company Secretary	2007-06-15	CURRENT	2007-01-24	Active
LC SECRETARIES LIMITED	A B ROBB LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Liquidation
LC SECRETARIES LIMITED	TREND PRODUCTIONS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
LC SECRETARIES LIMITED	MICHAEL CRAIG (BUILDERS) LIMITED	Company Secretary	2007-02-16	CURRENT	2001-08-16	Liquidation
LC SECRETARIES LIMITED	SEIMTEC LIMITED	Company Secretary	2006-09-15	CURRENT	2006-03-28	In Administration
LC SECRETARIES LIMITED	ROBERT TATE SIGNS LIMITED	Company Secretary	2006-06-29	CURRENT	1979-09-11	Dissolved 2018-07-03
LC SECRETARIES LIMITED	ACLARO SOFTWORKS (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-01-23
LC SECRETARIES LIMITED	ANSCO (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	CARR-HILL AB10 LTD	Company Secretary	2006-05-08	CURRENT	1985-06-13	Active
LC SECRETARIES LIMITED	ORCA PHOTOGRAPHICS LIMITED	Company Secretary	2006-04-03	CURRENT	1989-07-28	Dissolved 2015-03-13
LC SECRETARIES LIMITED	LINNET ENTERPRISES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-10-22	Dissolved 2016-03-01
LC SECRETARIES LIMITED	GT SEAFOODS IMPORT/EXPORT LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-11	Dissolved 2016-01-05
LC SECRETARIES LIMITED	MARITEAM LIMITED	Company Secretary	2006-04-03	CURRENT	1990-06-05	Dissolved 2017-05-23
LC SECRETARIES LIMITED	WEST AFRICAN ACTION UK LIMITED	Company Secretary	2006-04-03	CURRENT	2000-08-24	Dissolved 2017-05-23
LC SECRETARIES LIMITED	HARBRO LIMITED	Company Secretary	2006-04-03	CURRENT	2002-04-25	Active
LC SECRETARIES LIMITED	MICHAEL BROWN ELECTRICAL LIMITED	Company Secretary	2006-04-03	CURRENT	2005-11-17	Active
LC SECRETARIES LIMITED	THE GOLDCREST COMPANY (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1972-08-14	Active
LC SECRETARIES LIMITED	LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED	Company Secretary	2006-04-03	CURRENT	1995-11-30	Dissolved 2018-05-15
LC SECRETARIES LIMITED	INSIGHT (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1997-08-19	Active
LC SECRETARIES LIMITED	LONDON SHETLAND SECURITIES LIMITED	Company Secretary	2006-04-03	CURRENT	1998-12-22	Active
LC SECRETARIES LIMITED	WEALTHWAY LIMITED	Company Secretary	2006-04-03	CURRENT	2000-05-25	Active
LC SECRETARIES LIMITED	SFM CONSULTANCY SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2002-09-10	Liquidation
LC SECRETARIES LIMITED	MICHAEL RASMUSSEN ASSOCIATES LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	RIO PRESTIGE PERFORMANCE (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2004-01-29	Active
LC SECRETARIES LIMITED	PROCUREALL LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	Active
LC SECRETARIES LIMITED	E.C. MATHESON & SON LIMITED	Company Secretary	2006-04-03	CURRENT	1933-03-14	Active
LC SECRETARIES LIMITED	KIRKWOOD HOMES LIMITED	Company Secretary	2006-04-03	CURRENT	1984-10-15	Active
LC SECRETARIES LIMITED	L & N (SCOTLAND) LIMITED	Company Secretary	2006-04-03	CURRENT	1996-03-05	Active
LC SECRETARIES LIMITED	OUTDOOR ACCESS TRUST FOR SCOTLAND	Company Secretary	2006-04-03	CURRENT	1998-06-01	Active
LC SECRETARIES LIMITED	NORTHCOTE SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-06-18	Active
LC SECRETARIES LIMITED	MACFARLANE TECHNOLOGY LIMITED	Company Secretary	2006-04-03	CURRENT	2003-02-14	Active
LC SECRETARIES LIMITED	G.F. FARQUHAR (FARMS) LIMITED	Company Secretary	2006-04-03	CURRENT	2003-06-10	Active
LC SECRETARIES LIMITED	LSE REALISATION LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	NORTH SEA ADVISORY COUNCIL	Company Secretary	2006-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
LC SECRETARIES LIMITED	NESSGRO LIMITED	Company Secretary	2006-04-03	CURRENT	2004-10-05	Active
DAVID ALEXANDER SKINNER GREEN	SAETRA HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2017-04-25	Active
DAVID ALEXANDER SKINNER GREEN	1867 TOWNHOUSES LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
DAVID ALEXANDER SKINNER GREEN	MUIRDEN HOLDINGS LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
DAVID ALEXANDER SKINNER GREEN	BENNACHIE PROPERTIES LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
DAVID ALEXANDER SKINNER GREEN	BRAESIDE WIND LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
DAVID ALEXANDER SKINNER GREEN	CULVIE HILL WIND LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
DAVID ALEXANDER SKINNER GREEN	DENMOSS WIND LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
DAVID ALEXANDER SKINNER GREEN	MELROSE WIND LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
DAVID ALEXANDER SKINNER GREEN	BALNOON WIND LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
DAVID ALEXANDER SKINNER GREEN	ASHOGLE WIND LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
DAVID ALEXANDER SKINNER GREEN	MF ENERGY LIMITED	Director	2015-03-06	CURRENT	2010-01-18	Active
DAVID ALEXANDER SKINNER GREEN	YPM 2012 LIMITED	Director	2014-09-09	CURRENT	1990-11-06	Active
DAVID ALEXANDER SKINNER GREEN	THAINSTONE EVENTS LIMITED	Director	2014-09-09	CURRENT	1986-04-10	Active
DAVID ALEXANDER SKINNER GREEN	SCOTCH PREMIER MEAT LIMITED	Director	2014-09-09	CURRENT	1990-02-15	Active
DAVID ALEXANDER SKINNER GREEN	THAINSTONE LEASING CO. LTD.	Director	2014-09-09	CURRENT	1995-08-29	Active
DAVID ALEXANDER SKINNER GREEN	WHITEFIELD WIND ENERGY LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
DAVID ALEXANDER SKINNER GREEN	THE ROYAL NORTHERN AGRICULTURAL SOCIETY	Director	2013-06-07	CURRENT	2010-08-26	Active
DAVID ALEXANDER SKINNER GREEN	RAEMOIR PROPERTIES LIMITED	Director	2013-02-25	CURRENT	2002-05-08	Active
DAVID ALEXANDER SKINNER GREEN	DFMR LIMITED	Director	2010-09-16	CURRENT	2010-09-16	Liquidation
DAVID ALEXANDER SKINNER GREEN	AUCHINDERRAN WIND FARM LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Active
DAVID ALEXANDER SKINNER GREEN	HATTON WINDPOWER LIMITED	Director	2008-05-06	CURRENT	2006-12-28	Dissolved 2018-03-04
JOHN FRASER GREGOR	YPM 2012 LIMITED	Director	2014-04-25	CURRENT	1990-11-06	Active
JOHN FRASER GREGOR	THAINSTONE EVENTS LIMITED	Director	2014-04-25	CURRENT	1986-04-10	Active
JOHN FRASER GREGOR	SCOTCH PREMIER MEAT LIMITED	Director	2014-04-25	CURRENT	1990-02-15	Active
JOHN FRASER GREGOR	THAINSTONE LEASING CO. LTD.	Director	2014-04-25	CURRENT	1995-08-29	Active
JOHN FRASER GREGOR	INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.	Director	1997-01-27	CURRENT	1926-02-05	Active
ALAN HUTCHEON	YPM 2012 LIMITED	Director	2018-03-09	CURRENT	1990-11-06	Active
ALAN HUTCHEON	THAINSTONE EVENTS LIMITED	Director	2018-03-09	CURRENT	1986-04-10	Active
ALAN HUTCHEON	SCOTCH PREMIER MEAT LIMITED	Director	2018-03-09	CURRENT	1990-02-15	Active
ALAN HUTCHEON	THAINSTONE LEASING CO. LTD.	Director	2018-03-09	CURRENT	1995-08-29	Active
DAVID GRANT MACKENZIE	YPM 2012 LIMITED	Director	2016-10-04	CURRENT	1990-11-06	Active
DAVID GRANT MACKENZIE	THAINSTONE EVENTS LIMITED	Director	2016-10-04	CURRENT	1986-04-10	Active
DAVID GRANT MACKENZIE	SCOTCH PREMIER MEAT LIMITED	Director	2016-10-04	CURRENT	1990-02-15	Active
DAVID GRANT MACKENZIE	THAINSTONE LEASING CO. LTD.	Director	2016-10-04	CURRENT	1995-08-29	Active
ANNA MITCHELL	YPM 2012 LIMITED	Director	2018-01-09	CURRENT	1990-11-06	Active
ANNA MITCHELL	THAINSTONE EVENTS LIMITED	Director	2018-01-09	CURRENT	1986-04-10	Active
ANNA MITCHELL	SCOTCH PREMIER MEAT LIMITED	Director	2018-01-09	CURRENT	1990-02-15	Active
ANNA MITCHELL	THAINSTONE LEASING CO. LTD.	Director	2018-01-09	CURRENT	1995-08-29	Active
JANE ALEXENA MITCHELL	RSABI	Director	2018-04-10	CURRENT	2004-06-02	Active
JANE ALEXENA MITCHELL	YPM 2012 LIMITED	Director	2017-01-10	CURRENT	1990-11-06	Active
JANE ALEXENA MITCHELL	THAINSTONE EVENTS LIMITED	Director	2017-01-10	CURRENT	1986-04-10	Active
JANE ALEXENA MITCHELL	SCOTCH PREMIER MEAT LIMITED	Director	2017-01-10	CURRENT	1990-02-15	Active
JANE ALEXENA MITCHELL	THAINSTONE LEASING CO. LTD.	Director	2017-01-10	CURRENT	1995-08-29	Active
GRANT ROBERT WILLIAM ROGERSON	ABERDEEN & NORTHERN (ESTATES) LIMITED	Director	2017-04-18	CURRENT	1986-07-28	Active
GRANT ROBERT WILLIAM ROGERSON	SCOTBEEF INVERURIE LIMITED	Director	2017-03-08	CURRENT	2012-09-10	Active
GRANT ROBERT WILLIAM ROGERSON	YPM 2012 LIMITED	Director	2014-04-25	CURRENT	1990-11-06	Active
GRANT ROBERT WILLIAM ROGERSON	THAINSTONE EVENTS LIMITED	Director	2014-04-25	CURRENT	1986-04-10	Active
GRANT ROBERT WILLIAM ROGERSON	SCOTCH PREMIER MEAT LIMITED	Director	2014-04-25	CURRENT	1990-02-15	Active
GRANT ROBERT WILLIAM ROGERSON	THAINSTONE LEASING CO. LTD.	Director	2014-04-25	CURRENT	1995-08-29	Active
STUART STEPHEN	YPM 2012 LIMITED	Director	2016-10-04	CURRENT	1990-11-06	Active
STUART STEPHEN	THAINSTONE EVENTS LIMITED	Director	2016-10-04	CURRENT	1986-04-10	Active
STUART STEPHEN	SCOTCH PREMIER MEAT LIMITED	Director	2016-10-04	CURRENT	1990-02-15	Active
STUART STEPHEN	THAINSTONE LEASING CO. LTD.	Director	2016-10-04	CURRENT	1995-08-29	Active
PETER WATSON	HIGHLAND COUNTRY FOODS LIMITED	Director	2012-10-09	CURRENT	1994-11-21	Dissolved 2014-01-17
PETER WATSON	ABERDEEN MEAT MARKETING LIMITED	Director	2012-10-09	CURRENT	1993-08-20	Dissolved 2014-01-17
PETER WATSON	YPM 2012 LIMITED	Director	2012-10-09	CURRENT	1990-11-06	Active
PETER WATSON	THAINSTONE EVENTS LIMITED	Director	2012-10-09	CURRENT	1986-04-10	Active
PETER WATSON	SCOTCH PREMIER MEAT LIMITED	Director	2012-10-09	CURRENT	1990-02-15	Active
PETER WATSON	THAINSTONE LEASING CO. LTD.	Director	2012-10-09	CURRENT	1995-08-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-09		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-09-28		REGISTERED OFFICE CHANGED ON 28/09/23 FROM Thainstone Centre Inverurie Aberdeeshire AB51 5XZ
2023-08-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-12		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2022-08-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10	AP01	DIRECTOR APPOINTED MR MARK HAY GALL
2022-03-18	AP01	DIRECTOR APPOINTED MR IAN MURRAY SIM
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER GREGOR
2018-12-13	AP01	DIRECTOR APPOINTED MR NORMAN GEORGE THOW
2018-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MACKENZIE
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-08	CH01	Director's details changed for Ms Anna Mitchell on 2018-09-27
2018-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22	AP01	DIRECTOR APPOINTED MR ALAN HUTCHEON
2018-01-12	AP01	DIRECTOR APPOINTED MS ANNA MITCHELL
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MACHRAY
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 29/08/2017
2017-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 29/08/2017
2017-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 19/05/2017
2017-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEPHEN / 19/05/2017
2017-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT MACKENZIE / 19/05/2017
2017-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 19/05/2017
2017-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ALEXENA MITCHELL / 19/05/2017
2017-04-21	CH01	Director's details changed for Mr Grant Robert William Rogerson on 2017-04-21
2017-01-11	AP01	DIRECTOR APPOINTED MISS JANE ALEXENA MITCHELL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-05	AP01	DIRECTOR APPOINTED MR DAVID GRANT MACKENZIE
2016-10-05	AP01	DIRECTOR APPOINTED MR STUART STEPHEN
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHAPMAN
2016-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	07/10/15 FULL LIST
2015-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN
2015-01-26	AP01	DIRECTOR APPOINTED MR PETER JOHN CHAPMAN
2014-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 28/11/2014
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13	AR01	07/10/14 FULL LIST
2014-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 01/10/2014
2014-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29	AP01	DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON
2014-04-29	AP01	DIRECTOR APPOINTED MR JOHN FRASER GREGOR
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17	AR01	07/10/13 FULL LIST
2013-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIDSON
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALL
2013-01-18	AP01	DIRECTOR APPOINTED MR PETER WATSON
2013-01-18	AP01	DIRECTOR APPOINTED MR RAYMOND DAVIDSON
2012-10-12	AR01	07/10/12 FULL LIST
2012-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20	AP01	DIRECTOR APPOINTED MR KEITH GORDON MCCALL
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG
2012-03-01	AP01	DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY
2011-10-10	AR01	07/10/11 FULL LIST
2011-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-11	AR01	07/10/10 FULL LIST
2009-11-13	AR01	07/10/09 FULL LIST
2009-11-11	AP04	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY LESLEY GALE
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN PACK
2009-04-30	288a	DIRECTOR APPOINTED ALAN CHARLES CRAIG
2008-10-13	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-15	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-09	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-13	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-19	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-25	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-16	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-12	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-01-11	288b	SECRETARY RESIGNED
2000-01-11	288a	NEW SECRETARY APPOINTED
1999-10-27	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-27	288a	NEW SECRETARY APPOINTED
1999-10-27	288a	NEW DIRECTOR APPOINTED
1999-10-25	CERTNM	COMPANY NAME CHANGED MILLBRY 337 LTD. CERTIFICATE ISSUED ON 26/10/99
1999-10-21	288b	DIRECTOR RESIGNED
1999-10-21	SRES01	ALTER MEM AND ARTS 20/10/99
1999-10-21	288b	SECRETARY RESIGNED
1999-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
1999-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TASTE OF GRAMPIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TASTE OF GRAMPIAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TASTE OF GRAMPIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TASTE OF GRAMPIAN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TASTE OF GRAMPIAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TASTE OF GRAMPIAN LIMITED

Trademarks

We have not found any records of TASTE OF GRAMPIAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TASTE OF GRAMPIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TASTE OF GRAMPIAN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TASTE OF GRAMPIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TASTE OF GRAMPIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TASTE OF GRAMPIAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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