Introduction
Watch Company
T
TEA TIME LANARK LIMITED
TEA TIME LANARK LIMITED is an active company incorporated on 8 August 2025 with the registered office located in Clydebank. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. TEA TIME LANARK LIMITED was registered 0 years ago.(SIC: 56102)
Status
active
Active since N/A years ago
Company No
SC858343
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2027
Period: 8 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
CAFFE MONZA LANARK LIMITED
From: 8 August 2025To: 12 November 2025
Address
71 Kilbowie Road Clydebank, G81 1BL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNIGHT, Barry Gibb
ActiveKilbowie Road, ClydebankG81 1BL
Born December 1978
Director
Appointed 08 Aug 2025
KNIGHT, Barry Gibb
Kilbowie Road, ClydebankG81 1BL
Born December 1978
Director
08 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kilbowie Road, ClydebankG81 1BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Ceased 07 Nov 2025
Enzii Investments Limited
Kilbowie Road, ClydebankG81 1BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2025
Ceased 07 Nov 2025
Ceased
Queensberry Avenue, GlasgowG52 4NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2025
B Knight Holdings Limited
Queensberry Avenue, GlasgowG52 4NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
12 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2025