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TIPPLE BOX LIMITED

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

This company is commonly known as Tipple Box Limited. The company was founded 10 years ago and was given the registration number SC471276. The firm's registered office is in EDINBURGH. You can find them at 32 West Mains Road, , Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:TIPPLE BOX LIMITED
Company Number:SC471276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2014
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:32 West Mains Road, Edinburgh, EH9 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lochrin Square, Edinburgh, EH39QA

Director28 February 2014Active
32, West Mains Road, Edinburgh, EH9 3BG

Director31 October 2016Active
32, West Mains Road, Edinburgh, EH9 3BG

Director31 October 2016Active
12, Lamont Crescent, Fallin, Stirling, Scotland, FK7 7EJ

Director12 February 2015Active
30, Mill Road, Linlithgow Bridge, Linlithgow, Scotland, EH49 7QW

Director12 February 2015Active

People with Significant Control

Mr Sonny Laurence Charles
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Address:1, Lochrin Square, Edinburgh, EH39QA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-09-14Address

Change registered office address company with date old address new address.

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2021-08-13Insolvency

Liquidation compulsory early dissolution court scotland.

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2021-05-05Address

Change registered office address company with date old address new address.

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2020-04-14Resolution

Resolution.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-06Officers

Termination director company with name termination date.

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2017-03-28Officers

Change person director company with change date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Resolution

Resolution.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-07Capital

Capital allotment shares.

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2016-11-07Capital

Capital alter shares subdivision.

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2016-11-07Resolution

Resolution.

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2016-11-03Officers

Appoint person director company with name date.

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2016-11-03Officers

Appoint person director company with name date.

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2016-11-02Capital

Capital alter shares subdivision.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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