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Truerlein Lunch Box Limited, AB56 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRUERLEIN LUNCH BOX LIMITED

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

This company is commonly known as Truerlein Lunch Box Limited. The company was founded 3 years ago and was given the registration number SC680694. 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 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TRUERLEIN LUNCH BOX LIMITED
Company Number:SC680694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

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

Director12 November 2020Active
Hillhead, Ferrier Road, Dufftown, Keith, Scotland, AB55 4ES

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

Director12 November 2020Active
The Old Post Office, 2 Albert Place, Dufftown, Keith, Scotland, AB55 4AY

Director12 November 2020Active
The Old Post Office, 2 Albert Place, Dufftown, Keith, Scotland, AB55 4AY

Director12 November 2020Active

People with Significant Control

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:10 February 2022
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:
  • Ownership of shares 25 to 50 percent
Mrs Mhairi-Ann Gallicker
Notified on:10 February 2022
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:
  • Ownership of shares 25 to 50 percent
Truerlein Limited
Notified on:19 March 2021
Status:Active
Country of residence:United Kingdom
Address:26-30, Marine Place, Buckie, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mhairi-Ann Gallicker
Notified on:12 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 (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 (3 months remaining)

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