Active
Company Information for EAST AFRICAN TEA INVESTMENTS
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
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Company Registration Number
SC415526
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
EAST AFRICAN TEA INVESTMENTS | ||
Legal Registered Office | ||
BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC415526 | |
---|---|---|
Company ID Number | SC415526 | |
Date formed | 2012-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 09:34:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR BUCHAN |
||
GRAHAM GOOD |
||
PETER HESKETH |
||
JUSTIN ANTHONY HIGHSTEAD |
||
IAN CLARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GOOD |
Company Secretary | ||
TURCAN CONNELL |
Company Secretary | ||
SIMON AENEAS MACKINTOSH |
Director | ||
ALIX ELIZABETH STORRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
ACTIPH WATER LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-05 | Active | |
GLADSTONE PLACE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
ROTHESAY ENTERPRISES LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2009-10-01 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2009-10-01 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2009-10-01 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1900-12-21 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1945-11-29 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-29 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1955-11-26 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1958-08-11 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2009-10-01 | CURRENT | 1960-06-30 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-08 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2009-10-01 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1972-05-23 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1972-06-09 | Active | |
BANFFSHIRE FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1973-11-13 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2009-10-01 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1985-03-22 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2009-10-01 | CURRENT | 1993-05-25 | Active | |
FARSCOT TRADERS LIMITED | Director | 2009-10-01 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1960-10-06 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ROTHESAY RESIDENCE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-05 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2006-01-11 | CURRENT | 1902-11-28 | Active | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1957-09-26 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
TRIEGEN SECURITIES LIMITED | Director | 2004-12-01 | CURRENT | 1973-05-11 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
J.W. HOLDINGS LIMITED | Director | 2002-11-07 | CURRENT | 1998-07-06 | Active | |
AQUIFER LIMITED | Director | 2009-06-25 | CURRENT | 2004-02-10 | Active | |
PLANT SCIENCE INNOVATIONS LIMITED | Director | 2008-11-05 | CURRENT | 1995-03-27 | Active | |
THE SAINSBURY LABORATORY | Director | 2008-11-01 | CURRENT | 1997-04-02 | Active | |
OPPORTUNITY NORTH EAST LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
J.W. HOLDINGS LIMITED | Director | 1998-07-06 | CURRENT | 1998-07-06 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 1998-07-06 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 1993-11-01 | CURRENT | 1957-09-26 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 1992-11-10 | CURRENT | 1902-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF GATSBY AFRICA AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CLARK WOOD | ||
CESSATION OF THE WOOD FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER UNWIN | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 12/08/19 | |
PSC07 | CESSATION OF THE GATSBY CHARITABLE FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gatsby Africa as a person with significant control on 2019-02-27 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM KNOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Alistair Buchan as company secretary on 2014-12-03 | |
TM02 | Termination of appointment of Graham Good on 2014-12-03 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed rwanda tea investments\certificate issued on 17/09/14 | |
RES15 | CHANGE OF COMPANY NAME 22/12/21 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TURCAN CONNELL | |
AP03 | Appointment of Mr Graham Good as company secretary | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN CLARK WOOD / 26/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 26/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER HESKETH | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTHONY HIGHSTEAD | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIX STORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, EH3 9EE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GOOD | |
AP01 | DIRECTOR APPOINTED SIR IAN CLARK WOOD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EAST AFRICAN TEA INVESTMENTS 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. |