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COMPANY CUISINE LIMITED

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COMPANY CUISINE LIMITED

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Key Data

Status

Active

Company No.

SC269359

Incorporation date

15/06/2004

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

26-30 Marine Place, Buckie AB56 1UTCopy
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Latest events (Record since 15/06/2004)
dot icon27/10/2025
Micro company accounts made up to 2025-07-31
View PDF (7 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-15 with updates
View PDF (4 pages)
dot icon21/11/2024
Micro company accounts made up to 2024-07-31
View PDF (7 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon26/10/2023
Micro company accounts made up to 2023-07-31
View PDF (7 pages)
dot icon24/07/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon22/11/2022
Micro company accounts made up to 2022-07-31
View PDF (7 pages)
dot icon25/07/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon25/11/2021
Micro company accounts made up to 2021-07-31
View PDF (6 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-15 with updates
View PDF (4 pages)
dot icon31/03/2021
Cessation of Stephen Gilbert Grant as a person with significant control on 2020-12-10
View PDF (1 pages)
dot icon03/11/2020
Termination of appointment of Stephen Gilbert Grant as a director on 2020-10-04
View PDF (1 pages)
dot icon03/11/2020
Micro company accounts made up to 2020-07-31
View PDF (6 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon29/06/2020
Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 2020-06-29
View PDF (1 pages)
dot icon19/09/2019
Micro company accounts made up to 2019-07-31
View PDF (6 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon03/10/2018
Micro company accounts made up to 2018-07-31
View PDF (6 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon13/10/2017
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (4 pages)
dot icon04/07/2017
Notification of Donna Grant as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Notification of Stephen Gilbert Grant as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon05/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon06/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon20/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon26/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon04/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon13/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2011
Secretary's details changed for Mrs Donna Grant on 2011-06-15
View PDF (1 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon12/07/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon12/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Director's details changed for Stephen Gilbert Grant on 2009-10-01
View PDF (2 pages)
dot icon12/07/2010
Director's details changed for Donna Grant on 2009-10-01
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon22/07/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon07/07/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon07/07/2009
Alterations to floating charge 1
View PDF (5 pages)
dot icon26/06/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon03/07/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon09/11/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon08/11/2007
New director appointed
View PDF (2 pages)
dot icon02/07/2007
Return made up to 15/06/07; full list of members
View PDF (2 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon28/06/2006
Return made up to 15/06/06; full list of members
View PDF (6 pages)
dot icon04/05/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon24/02/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon08/06/2005
Return made up to 15/06/05; full list of members
View PDF (6 pages)
dot icon02/07/2004
New secretary appointed
View PDF (2 pages)
dot icon02/07/2004
New director appointed
View PDF (2 pages)
dot icon02/07/2004
Registered office changed on 02/07/04 from: 1A cluny square buckie banffshire AB56 1AH
View PDF (1 pages)
dot icon02/07/2004
Accounting reference date extended from 30/06/05 to 31/07/05
View PDF (1 pages)
dot icon02/07/2004
Ad 15/06/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/06/2004
Director resigned
View PDF (1 pages)
dot icon17/06/2004
Secretary resigned
View PDF (1 pages)
dot icon15/06/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
58.08K
-
0.00
-
-
2022
9
36.18K
-
0.00
-
-
2023
10
79.02K
-
0.00
-
-
2023
10
79.02K
-
0.00
-
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

79.02K £Ascended118.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Donna
Director
02/07/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPANY CUISINE LIMITED

COMPANY CUISINE LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at 26-30 Marine Place, Buckie AB56 1UT. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY CUISINE LIMITED?

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COMPANY CUISINE LIMITED is currently Active. It was registered on 15/06/2004 .

Where is COMPANY CUISINE LIMITED located?

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COMPANY CUISINE LIMITED is registered at 26-30 Marine Place, Buckie AB56 1UT.

What does COMPANY CUISINE LIMITED do?

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COMPANY CUISINE LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does COMPANY CUISINE LIMITED have?

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COMPANY CUISINE LIMITED had 10 employees in 2023.

What is the latest filing for COMPANY CUISINE LIMITED?

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The latest filing was on 27/10/2025: Micro company accounts made up to 2025-07-31.