This company is commonly known as T.l.c. Potatoes Ltd.. The company was founded 30 years ago and was given the registration number SC146976. The firm's registered office is in BANCHORY. You can find them at Wardend, Durris, Banchory, Aberdeenshire. This company's SIC code is 01300 - Plant propagation.
| Name | : | T.L.C. POTATOES LTD. |
|---|---|---|
| Company Number | : | SC146976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Wardend, Durris, Banchory, Aberdeenshire, AB31 6DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hzpc, Edisonweg 5, 8501 Xg Joure, Netherlands, | Director | 10 May 2023 | Active |
| 2, Wharf Road, Crowle, Scunthorpe, England, DN17 4HS | Director | 10 May 2023 | Active |
| Wardend, Durris, Banchory, United Kingdom, AB31 6DA | Secretary | 14 October 1993 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 14 October 1993 | Active |
| Wardend, Durris, Banchory, United Kingdom, AB31 6DA | Director | 14 October 1993 | Active |
| Westerton Of Folla, Meikle Wartle, Inverurie, AB51 5BQ | Director | 14 October 1993 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 14 October 1993 | Active |
| Easter Cushnie, Gamrie, Banff, AB45 3HT | Director | 14 October 1993 | Active |
| 14 Mearns Walk, Stonehaven, AB39 2DG | Director | 01 February 1996 | Active |
| Easter Cushnie, Gamrie, Banff, AB45 3HT | Director | 14 October 1993 | Active |
| Easter Cushnie, Gamrie, Banff, Scotland, AB45 3HT | Corporate Director | 31 October 2015 | Active |
| Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR | Corporate Director | 01 May 2014 | Active |
| Hzpc-Uk Limited | ||
| Notified on | : | 10 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Wharf Road, Scunthorpe, England, DN17 4HS |
| Nature of control | : |
|
| Mr Colin James Blackhall | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | Scottish |
| Address | : | Wardend, Banchory, AB31 6DA |
| Nature of control | : |
|
| Mrs Lesley Isabel Blackhall | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wardend, Durris, Banchory, United Kingdom, AB31 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-26 | Capital | Capital return purchase own shares. | Download |
| 2023-01-17 | Capital | Capital cancellation shares. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Officers | Change person secretary company with change date. | Download |
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