TC

TANNOCHBRAE CUISINE LTD

Active

Company number SC431232

Keith · Incorporated 28 August 2012

12 Church Street, Dufftown, Keith, Banffshire, AB55 4AR

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2023

Company history

Previous company names

MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED · 28 August 2012 – 22 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Creane-Smith
Born May 1975
Ownership Of Shares 75 To 100 Percent
11 August 2016

Funding

1 funding round
31 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Certificate Change Of Name Company
Change Of Name
22 May 2013 View
Resolution
Resolution
22 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Termination Secretary Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Appoint Person Secretary Company With Name
Officers
5 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Incorporation Company
Incorporation
28 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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