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TYNEFLEET LIMITED

TYNEFLEET LIMITED is an active private limited company, incorporated on 17 January 2005. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Lanark Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TYNEFLEET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC278546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 125 LANARK ROAD
Post TownEDINBURGH
PostcodeEH14 1TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:
TYNEFLEET LIMITED

Directors

(The company's officers)
MR ANTHONY POMPILIO DE MARCO
(~77 year old British national)
4 TOSCANA COURT, EDMONSTONE MAINS, DALKEITH, MIDLOTHIAN, EH22 1SY, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/10/2011
MRS MARIE LORETTA ELDEN
(~56 year old British national)
1 TOSCANA COURT, DANDERHALL, DALKEITH, EH22 1SY, SCOTLAND
  • Current Director
  • Gives occupation as FUNERAL ARRANGER
  • Usually resident in SCOTLAND
Appointed on 01/02/2020
ILLANA LOUISE MUIR
(~43 year old British national)
2 TOSCANA COURT, EDMONSTONE MAINS, DALKEITH, MIDLOTHIAN, EH22 1SY
  • Current Secretary
Appointed on 04/02/2005

Shareholders

(Persons of Significant Control)
Mr Anthony Pompilio De Marco
(~77 year old British national)
4, Toscana Court, Danderhall, Dalkeith, EH22 1SY, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY POMPILIO DE MARCO
  • MRS MARIE LORETTA ELDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TYNEFLEET LIMITED: Maps

Maps show the location of the postcode of the registered office, EH14 1TG.

Map of TYNEFLEET LIMITED at local scale
Map of TYNEFLEET LIMITED at local scale
Map of TYNEFLEET LIMITED at district scale
Map of TYNEFLEET LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH14 1TG

Other companies with registered offices in EH14 1TG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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