A Taste of Scotland Limited

Company Registration Number: 01850438

Company registered in England and Wales

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A Taste of Scotland Limited is a Private Company Limited by Shares first registered on 24 September 1984. Its current registered address is in London.

Registered Address

C/O BAKER TILLY BUSINESS SERVICES LIMITED
66 CHILTERN STREET
LONDON
W1U 4JT

There are 20 companies currently registered at this postcode, including this one.

All companies at W1U 4JT

Registration Data

Company Number

01850438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£370,582£448,010£82,641£86,905
Current Assets £655,377£562,340£555,392£411,862£376,236£239,663£246,890
of which Cash £371,190£284,833£294,617£373,506£350,635£213,933£224,271
Total Assets £655,377£562,340£555,392£782,444£824,246£322,304£333,795
Current Liabilities £239,414£207,545£193,443£227,526£212,993£26,714£34,271
Net Current Assets £415,963£354,795£361,949£184,336£163,243£212,949£212,619
Total Net Worth £547,275£484,441£516,401£554,918£611,253£295,590£299,524

Previous Names

No previous names

Company Officers

  • COOPER, Derek John Andrew

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Highchesters House Chalton Road
    Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4EF

  • COOPER, John Alfred

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1935

    Highchesters House
    Bridge Of Allan
    Stirlingshire
    FK9 4EF

  • PAGANI, Raymond Urquhart

    Secretary

    Resigned on 14 January 2010

    15 Mansionhouse Road
    Mount Vernon
    Glasgow
    Lanarkshire
    G32 0RP

  • CHILD, Peter John

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    3 Danson Mead
    Welling
    Kent
    DA16 1RU

  • HANSEN, Pearl

    Director

    Resigned on 30 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1921

    14 Deans Court
    Milford On Sea
    Lymington
    Hampshire
    SO41 0SG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG67VD. Transaction: MzE2NTIzMDUzNmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5785S17. Transaction: MzE0ODc4NjE2MmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G826VD. Transaction: MzEzMTUyNDU4NGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4BOJI4Z. Transaction: MzEyNzEyMjgxMWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFKEI. Transaction: MzExNDU5MTUwNGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UYKE2. Transaction: MzEwMDg1MTc0MGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S32ENZUX. Transaction: MzA5NTQxNjA2NmFkaXF6a2N4.

  8. 2 January 2014 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: S2NTYR8H. Transaction: MzA5MTgwMzIxN2FkaXF6a2N4.

  9. 8 November 2013 Registered office address changed from C/O Baker Tilly 66 Chiltern Street London W1U 4JT England on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOJUYW. Transaction: MzA4ODQzNjIxMmFkaXF6a2N4.

  10. 10 October 2013 Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London Uk W1U 4JT United Kingdom on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO00L5. Transaction: MzA4Njc1MTM1NGFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAN1E. Transaction: MzA3Nzg5MTE1NWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O20KPK. Transaction: MzA2OTg0MzQzMGFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUVD6. Transaction: MzA1Nzk2ODgzMWFkaXF6a2N4.

  14. 23 May 2012 Registered office address changed from 14 Deans Court Milford on Sea Hampshire SO41 0SG on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IUOKW. Transaction: MzA1Nzk2NjYyMWFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S11OATYX. Transaction: MzA1MTk0NzM2MmFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIGGTTUR. Transaction: MzAzNjU2NTI3OGFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYCVGQ03. Transaction: MzAyOTcwMTM3MGFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XXV9YLN4. Transaction: MzAxOTQyMzg0OWFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Derek John Andrew Cooper on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XXV9XLN3. Transaction: MzAxOTQyMzM5N2FkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9LDEH2W. Transaction: MzAwODkxOTk1NGFkaXF6a2N4.

  21. 28 January 2010 Termination of appointment of Raymond Pagani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: POLJEH0C. Transaction: MzAwODE0MzE3NmFkaXF6a2N4.

  22. 26 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG20XA6S. Transaction: MjAzMzY4Mzc4MGFkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVYD6XP. Transaction: MjAyNDkzNzE2MWFkaXF6a2N4.

  24. 16 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16WYZRO. Transaction: MjAwNTU0MTYxNWFkaXF6a2N4.

  25. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNDE2NWFkaXF6a2N4.

  26. 30 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4MDYwOWFkaXF6a2N4.

  27. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NjMwMGFkaXF6a2N4.

  28. 11 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwOTkxM2FkaXF6a2N4.

  29. 27 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEyMzQ5OGFkaXF6a2N4.

  30. 25 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0OTM4MmFkaXF6a2N4.

  31. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI3OTE2NmFkaXF6a2N4.

  32. 13 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc3ODc3N2FkaXF6a2N4.

  33. 12 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzExNzEwMWFkaXF6a2N4.

  34. 10 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDkwNDk2OGFkaXF6a2N4.

  35. 6 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNjQ1MGFkaXF6a2N4.

  36. 2 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc1MTczM2FkaXF6a2N4.

  37. 30 April 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NDc0N2FkaXF6a2N4.

  38. 2 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyNDA3NGFkaXF6a2N4.

  39. 8 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTYzMzExOGFkaXF6a2N4.

  40. 5 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1MTI1OWFkaXF6a2N4.

  41. 21 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODA4MjkyN2FkaXF6a2N4.

  42. 19 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MTYwN2FkaXF6a2N4.

  43. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU4MDE3MGFkaXF6a2N4.

  44. 10 June 1998 Return made up to 30/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNTE4MGFkaXF6a2N4.

  45. 13 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODcyNTU0NmFkaXF6a2N4.

  46. 25 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5MDg1MmFkaXF6a2N4.

  47. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM0MTk1OWFkaXF6a2N4.

  48. 22 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1NjY3OWFkaXF6a2N4.

  49. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTEzNTUyMWFkaXF6a2N4.

  50. 9 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3Mjk3MWFkaXF6a2N4.

  51. 26 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQxNjQzMmFkaXF6a2N4.

  52. 16 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNjcxM2FkaXF6a2N4.

  53. 17 January 1995 Registered office changed on 17/01/95 from: berkeley castle gloucestershire GL13 9BQ

    Category: Address. Type: 287. Transaction: MDA0OTAxNDU0N2FkaXF6a2N4.

  54. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjUzNDYwOGFkaXF6a2N4.

  55. 24 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5OTA4MGFkaXF6a2N4.

  56. 20 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzY4NTY3NWFkaXF6a2N4.

  57. 28 April 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzOTU1M2FkaXF6a2N4.

  58. 11 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDkyMjQ0NmFkaXF6a2N4.

  59. 8 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTkzNzgxN2FkaXF6a2N4.

  60. 4 August 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTY3NzMxOWFkaXF6a2N4.

  61. 17 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMjYwMjYyOGFkaXF6a2N4.

  62. 5 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODY1MDQyNWFkaXF6a2N4.

  63. 5 November 1991 Registered office changed on 05/11/91 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA1NzEwMDY2NWFkaXF6a2N4.

  64. 21 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjI5MDAwN2FkaXF6a2N4.

  65. 21 May 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzIyNTMzNmFkaXF6a2N4.

  66. 12 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzk1MTMwNmFkaXF6a2N4.

  67. 20 June 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODM2NTI5N2FkaXF6a2N4.

  68. 9 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0ODUzMTUzN2FkaXF6a2N4.

  69. 29 June 1989 Return made up to 02/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzg5NjE2N2FkaXF6a2N4.

  70. 8 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0ODI5NDc5N2FkaXF6a2N4.

  71. 27 April 1988 Return made up to 04/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDIyMzkwNmFkaXF6a2N4.

  72. 20 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NzUzOTg1NWFkaXF6a2N4.

  73. 8 January 1988 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0OTM5MTg4NWFkaXF6a2N4.

  74. 17 August 1987 Return made up to 08/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDkxNzQ4NWFkaXF6a2N4.

  75. 27 October 1986 Return made up to 25/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODg2MzUyNWFkaXF6a2N4.

  76. 27 October 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQ1MzI5NGFkaXF6a2N4.

  77. 18 August 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1Mzg1MDc0NGFkaXF6a2N4.

  78. 18 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzODgwNDYxOWFkaXF6a2N4.

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