This company is commonly known as Company Cuisine Limited. The company was founded 19 years ago and was given the registration number SC269359. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | COMPANY CUISINE LIMITED |
|---|---|---|
| Company Number | : | SC269359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 26-30 Marine Place, Buckie, Scotland, AB56 1UT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-30, Marine Place, Buckie, Scotland, AB56 1UT | Secretary | 15 June 2004 | Active |
| 26-30, Marine Place, Buckie, Scotland, AB56 1UT | Director | 02 July 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 June 2004 | Active |
| 26-30, Marine Place, Buckie, Scotland, AB56 1UT | Director | 15 June 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 June 2004 | Active |
| Mr Stephen Gilbert Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26-30, Marine Place, Buckie, Scotland, AB56 1UT |
| Nature of control | : |
|
| Mrs Donna Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 26-30, Marine Place, Buckie, Scotland, AB56 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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