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EAST AFRICAN TEA INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East African Tea Investments. The company was founded 12 years ago and was given the registration number SC415526. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EAST AFRICAN TEA INVESTMENTS
Company Number:SC415526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Secretary03 December 2014Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Director16 May 2019Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Director27 January 2012Active
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Secretary24 March 2014Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary26 January 2012Active
Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Director27 January 2012Active
3rd, Floor The Peak, 5 Wilton Road Victoria, London, England, SW1V 1AP

Director25 September 2012Active
3rd, Floor The Peak, 5 Wilton Road Victoria, London, England, SW1V 1AP

Director25 September 2012Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX

Director26 January 2012Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX

Director26 January 2012Active
Gatsby Africa, The Peak, 5 Wilton Road, London, England, SW1V 1AP

Director16 May 2019Active

People with Significant Control

Sir Ian Clark Wood
Notified on:28 March 2024
Status:Active
Date of birth:July 1942
Nationality:British
Address:Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Nature of control:
  • Significant influence or control
Gatsby Africa
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:5, Wilton Road, London, England, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent
The Wood Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Gatsby Charitable Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Wilton Road, London, England, SW1V 1AP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Cessation of a person with significant control.

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2024-04-29Persons with significant control

Notification of a person with significant control.

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2024-04-29Persons with significant control

Cessation of a person with significant control.

Download
2024-04-02Incorporation

Memorandum articles.

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2024-04-02Resolution

Resolution.

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2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type group.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type group.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type group.

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2019-08-12Resolution

Resolution.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Officers

Termination director company with name termination date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

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