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Truerlein Chip Shop Limited, AB56 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRUERLEIN CHIP SHOP LIMITED

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

This company is commonly known as Truerlein Chip Shop Limited. The company was founded 3 years ago and was given the registration number SC681489. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, Moray. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TRUERLEIN CHIP SHOP LIMITED
Company Number:SC681489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Moray, United Kingdom, AB56 1UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillhead, Ferrier Road, Dufftown, Keith, Scotland, AB55 4ES

Director19 November 2020Active
Hillhead, Ferrier Road, Dufftown, Keith, Scotland, AB55 4ES

Director26 October 2022Active
Wards House, Wards Road, Elgin, Scotland, IV30 1NL

Director19 November 2020Active
26-30, Marine Place, Buckie, United Kingdom, AB56 1UT

Director19 November 2020Active
26-30, Marine Place, Buckie, United Kingdom, AB56 1UT

Director19 November 2020Active

People with Significant Control

Mrs Jenna Petit-Keighley
Notified on:27 June 2024
Status:Active
Date of birth:April 1980
Nationality:British,French
Country of residence:Scotland
Address:Hillhead, Ferrier Road, Keith, Scotland, AB55 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mhairi-Ann Gallicker
Notified on:27 June 2024
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:Hillhead, Ferrier Road, Keith, Scotland, AB55 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
We Are Truerlein Ltd
Notified on:26 October 2022
Status:Active
Country of residence:Scotland
Address:Wards House, Wards Road, Elgin, Scotland, IV30 1NL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Richard Gallicker
Notified on:14 December 2021
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:Wards House, Wards Road, Elgin, Scotland, IV30 1NL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Mhairi-Ann Gallicker
Notified on:14 December 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:Wards House, Wards Road, Elgin, Scotland, IV30 1NL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Truerlein Limited
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:26-30, Marine Place, Buckie, United Kingdom, AB56 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mhairi-Ann Gallicker
Notified on:19 November 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:26-30, Marine Place, Buckie, United Kingdom, AB56 1UT
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (28 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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