TEA MAT LIMITED

Company number SC246490 ·

Active

79 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
2 Feb 2026 Registered office address changed from Wishing Well Cottage Bridge Street Rosemarkie Ross-Shire IV10 8UP Scotland to Courtyard Croft Newton Avoch IV9 8rd on 2026-02-02 · 1 page View document
2 Feb 2026 Secretary's details changed for Mrs Kathleen Norah Mcleman on 2026-02-02 · 1 page View document
2 Feb 2026 Change of details for Mrs Kathleen Norah Mcleman as a person with significant control on 2026-02-02 · 2 pages View document
2 Feb 2026 Change of details for Mr Andrew William Mcleman as a person with significant control on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Andrew William Mcleman on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mrs Kathleen Norah Mcleman on 2026-02-02 · 2 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 DISS40 (DISS40(SOAD)) View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
11 Jun 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 DIRECTOR APPOINTED MRS KATHLEEN NORAH MCLEMAN View document
12 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Feb 2016 SECRETARY APPOINTED MRS KATHLEEN NORAH MCLEMAN View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCLEMAN / 24/12/2015 View document
15 Feb 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM COURTYARD CROFT NEWTON AVOCH ROSS-SHIRE IV9 8RD View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
18 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE MCLEMAN View document
20 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BENNETSFIELD AVOCH ROSS-SHIRE IV9 8RP View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MCLEMAN / 25/11/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCLEMAN / 26/03/2010 View document
29 Mar 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Jun 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
11 Apr 2003 S80A AUTH TO ALLOT SEC 02/04/03 View document
11 Apr 2003 S369(4) SHT NOTICE MEET 02/04/03 View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 NEW SECRETARY APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 SECRETARY RESIGNED View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document