Taste Of Grampian Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Gall, Mark Hay · Director appointed 2022-05-10
• Walker, Keith James · Director appointed 2022-03-10
• Sim, Ian Murray · Director appointed 2022-03-10
• Thow, Norman George · Director appointed 2018-12-11
• Hutcheon, Alan Dickie · Director appointed 2018-03-09
• Mitchell, Anna · Director appointed 2018-01-09
• Stephen, Stuart · Director appointed 2016-10-04
• Rogerson, Grant Robert William · Director appointed 2014-04-25
• Lc Secretaries Limited · Corporate Secretary appointed 2009-10-01
• Mitchell, Jane Alexena · Director appointed 2017-01-10 resigned 2026-01-10
• Green, David Alexander Skinner · Director appointed 2014-09-09 resigned 2025-04-15
• Watson, Peter · Director appointed 2012-10-09 resigned 2022-04-19
• Gregor, John Fraser · Director appointed 2014-04-25 resigned 2019-03-01
• Mackenzie, David Grant · Director appointed 2016-10-04 resigned 2018-10-09
• Machray, Patrick John · Director appointed 2012-02-10 resigned 2017-08-17
• Chapman, Peter John · Director appointed 2014-09-09 resigned 2016-08-09
• Davidson, Raymond · Director appointed 2012-10-09 resigned 2013-02-13
• Mccall, Keith Gordon · Director appointed 2011-11-15 resigned 2013-01-31
• Craig, Alan Charles · Director appointed 2009-04-30 resigned 2012-02-10
• Gale, Lesley Fiona · Secretary appointed 2000-01-01 resigned 2009-08-11
• Pack, Brian Sidney · Director appointed 1999-10-20 resigned 2009-04-30
• Barton, Rae Colledge · Secretary appointed 1999-10-20 resigned 1999-12-31
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 1999-10-07 resigned 1999-10-20
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 1999-10-07 resigned 1999-10-20

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-07

Recent filings (15)

• 2026-06-03 Termination director company with name termination date TM01 Officers
• 2025-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-11 Dormant accounts (paper) AA Accounts
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2024-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-01 Director details changed CH01 Officers
• 2024-06-17 Dormant accounts (paper) AA Accounts
• 2023-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Change registered office address company with date old address new address AD01 Address
• 2023-08-21 Dormant accounts (paper) AA Accounts
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Termination director company with name termination date TM01 Officers
• 2022-08-29 Dormant accounts AA Accounts
• 2022-05-10 Appointment of director AP01 Officers
• 2022-03-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.