TASTE OF SPEYSIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Cessation of We are Truerlein Ltd as a person with significant control on 2025-03-03 |
| 03/03/253 March 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | Notification of Mhairi-Ann Gallicker as a person with significant control on 2024-06-27 |
| 30/06/2430 June 2024 | Notification of Jenna Petit-Keighley as a person with significant control on 2024-06-27 |
| 18/03/2418 March 2024 | Registered office address changed from Wards House Wards Road Elgin IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES on 2024-03-18 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 14/06/2314 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Micro company accounts made up to 2021-09-30 |
| 06/04/236 April 2023 | Compulsory strike-off action has been suspended |
| 06/04/236 April 2023 | Compulsory strike-off action has been suspended |
| 06/04/236 April 2023 | Compulsory strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 15/12/2215 December 2022 | Memorandum and Articles of Association |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Director's details changed for Mrs Mhairi-Ann Gallicker on 2022-12-12 |
| 27/10/2227 October 2022 | Notification of We are Truerlein Ltd as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of Richard Gallicker as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Appointment of Mrs Jenna Suzanne Petit-Keighley as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Cessation of Mhairi-Ann Gallicker as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Cessation of Richard Gallicker as a person with significant control on 2022-10-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/02/2210 February 2022 | Change of details for Mrs Mhairi-Ann Gallicker as a person with significant control on 2022-02-08 |
| 10/02/2210 February 2022 | Director's details changed for Mr Richard Gallicker on 2022-02-08 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Mhairi-Ann Gallicker on 2022-02-08 |
| 10/02/2210 February 2022 | Change of details for Mr Richard Gallicker as a person with significant control on 2022-02-08 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Ross Andrew Mcginn as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Cessation of Truerlein Limited as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 2021-12-09 |
| 14/12/2114 December 2021 | Notification of Richard Gallicker as a person with significant control on 2021-12-09 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 14/12/2114 December 2021 | Notification of Mhairi-Ann Gallicker as a person with significant control on 2021-12-09 |
| 14/12/2114 December 2021 | Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY on 2021-12-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | CURRSHO FROM 30/11/2021 TO 30/09/2021 |
| 31/03/2131 March 2021 | CESSATION OF MHAIRI-ANN GALLICKER AS A PSC |
| 31/03/2131 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUERLEIN LIMITED |
| 12/11/2012 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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