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TONGUE IN PEAT LIMITED

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

This company is commonly known as Tongue In Peat Limited. The company was founded 7 years ago and was given the registration number SC550379. The firm's registered office is in PORT GLASGOW. You can find them at Unit 5 Block D, Kelburn Business Park, Port Glasgow, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:TONGUE IN PEAT LIMITED
Company Number:SC550379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Unit 5 Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD

Director03 July 2023Active
Unit 5 Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD

Director16 November 2016Active
Unit 5, Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD

Director21 December 2021Active

People with Significant Control

Mr Anthony Roiall Banks
Notified on:03 July 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:Unit 5 Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Cosh
Notified on:12 February 2022
Status:Active
Date of birth:October 1971
Nationality:Scottish
Country of residence:Scotland
Address:9, Southpark Road, Ayr, Scotland, KA7 2TL
Nature of control:
  • Significant influence or control
Mr Craig Robert Strachan
Notified on:08 February 2022
Status:Active
Date of birth:March 1988
Nationality:Scottish
Country of residence:Scotland
Address:Unit 5 Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
Nature of control:
  • Significant influence or control
Hannah Fisher
Notified on:16 November 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:Unit 5 Block D, Kelburn Business Park, Port Glasgow, Scotland, PA14 6TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type micro entity.

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2024-05-08Accounts

Change account reference date company previous extended.

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2024-04-18Accounts

Change account reference date company current extended.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-07-18Capital

Capital allotment shares.

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2023-07-18Officers

Appoint person director company with name date.

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2023-07-13Incorporation

Memorandum articles.

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2023-07-13Resolution

Resolution.

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2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-08-22Officers

Appoint person director company with name date.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-01-13Capital

Capital allotment shares.

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2022-01-11Resolution

Resolution.

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2021-12-31Incorporation

Memorandum articles.

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2021-12-31Resolution

Resolution.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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