About

Registered Number: SC269185
Date of Incorporation: 12/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

 

Rare Tea Company Ltd was registered on 12 June 2004 and are based in Midlothian, it has a status of "Active". There are 4 directors listed as Diemer, Christopher David, Crichton-stuart, Edward James Neil, Hazlitt, Anne Frances, Lovell, Mary Margot Patricia for Rare Tea Company Ltd in the Companies House registry. We don't know the number of employees at Rare Tea Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIEMER, Christopher David 23 March 2018 - 1
LOVELL, Mary Margot Patricia 28 July 2015 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
CRICHTON-STUART, Edward James Neil 12 June 2004 31 October 2008 1
HAZLITT, Anne Frances 01 October 2008 27 March 2009 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
CH01 - Change of particulars for director 10 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 18 January 2019
CH01 - Change of particulars for director 29 November 2018
CH03 - Change of particulars for secretary 29 November 2018
CS01 - N/A 29 June 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 15 February 2018
RESOLUTIONS - N/A 19 December 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 04 December 2015
TM01 - Termination of appointment of director 28 October 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 24 June 2014
RESOLUTIONS - N/A 21 May 2014
SH06 - Notice of cancellation of shares 21 May 2014
SH03 - Return of purchase of own shares 21 May 2014
RESOLUTIONS - N/A 07 April 2014
RESOLUTIONS - N/A 07 April 2014
CAP-SS - N/A 07 April 2014
SH19 - Statement of capital 07 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
CH03 - Change of particulars for secretary 01 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 22 June 2011
SH01 - Return of Allotment of shares 25 May 2011
AA - Annual Accounts 30 March 2011
MG01s - Particulars of a charge created by a company registered in Scotland 13 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
287 - Change in situation or address of Registered Office 07 September 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 06 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
MEM/ARTS - N/A 16 July 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
363s - Annual Return 28 June 2005
NEWINC - New incorporation documents 12 June 2004

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.