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Aimers Coffee And Tea Ltd

SC242232

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

7 Faraday Street, Dundee, DD2 3QQ
Incorporated 14/01/2003

Previously known as

James Aimer Limited · until 03/06/2019
Bellshelf (Sixtytwo) Limited · until 22/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

10832
Production of coffee and coffee substitutes
46370
Wholesale of coffee, tea, cocoa and spices

Officers

Mr Eric David Duncan

director · Since 01/04/2003

CHAIRMAN

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Christopher James Aston

director · Since 02/12/2005

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Robert Fraser Sinclair

director · Since 04/05/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Eric David Duncan

director · Since 01/04/2003

British · Scotland · Age 72

Christopher James Aston

director · Since 02/12/2005

British · Scotland · Age 63

Robert Fraser Sinclair

director · Since 04/05/2020

British · Scotland · Age 48

Former

Campbell John Scott Clark

nominee director · Resigned 01/04/2003

Blackadders

corporate nominee secretary · Resigned 01/04/2008

Terry Mallin

director · Resigned 08/05/2023

Blackadders Llp

corporate secretary · Resigned 07/11/2025

Persons with Significant Control

Mr Eric David Duncan

25–50% shares
25–50% votes

British · Scotland · Age 72

7, Faraday Street, Dundee, DD2 3QQ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2019Registered 26/02/2019
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2003Registered 12/05/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2003Registered 08/04/2003

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line17 Faraday Street
2026-08-27

7 FARADAY STREET

post townDundee
2026-08-27

DUNDEE

officer appointedASTON, Christopher James
2026-08-27
officer appointedDUNCAN, Eric David
2026-08-27
officer appointedSINCLAIR, Robert Fraser
2026-08-27

Filing History99 filings

Confirmation statement

confirmation statement with updates

19/01/20264 pages · PDF
RP01SH01

legacy

04/12/20254 pages · PDF
RP01SH01

legacy

04/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202514 pages · PDF
TM02

termination secretary company with name termination date

12/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF
CH04

change corporate secretary company with change date

20/08/20251 page · PDF
Shares allotted

capital allotment shares

25/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202313 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202114 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Director details changed

change person director company with change date

18/02/20212 pages · PDF
Director details changed

change person director company with change date

18/02/20212 pages · PDF
Director details changed

change person director company with change date

18/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202014 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director appointed

appoint person director company with name date

20/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201913 pages · PDF
RESOLUTIONS

resolution

03/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/02/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20156 pages · PDF
SH08

capital name of class of shares

23/07/20141 page · PDF
RESOLUTIONS

resolution

23/07/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20145 pages · PDF
RESOLUTIONS

resolution

15/11/20138 pages · PDF
Shares cancelled

capital cancellation shares

15/11/20134 pages · PDF
Share buyback

capital return purchase own shares

15/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20116 pages · PDF
122

legacy

21/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20106 pages · PDF
CH04

change corporate secretary company with change date

17/02/20101 page · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20097 pages · PDF
363a

legacy

05/02/20095 pages · PDF
122

legacy

07/11/20081 page · PDF
122

legacy

07/11/2008PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20087 pages · PDF
288a

legacy

02/06/20081 page · PDF
288b

legacy

02/06/20081 page · PDF
363a

legacy

25/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20077 pages · PDF
363a

legacy

22/01/20073 pages · PDF
88(2)R

legacy

28/02/2006PDF
123

legacy

28/02/20062 pages · PDF
RESOLUTIONS

resolution

28/02/2006PDF
RESOLUTIONS

resolution

28/02/200615 pages · PDF
363a

legacy

25/01/20063 pages · PDF
288a

legacy

20/12/20052 pages · PDF
88(2)R

legacy

20/12/20052 pages · PDF
RESOLUTIONS

resolution

20/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20055 pages · PDF
169

legacy

22/08/20052 pages · PDF
SA

statement of affairs

17/06/20055 pages · PDF
RESOLUTIONS

resolution

17/06/20051 page · PDF
363s

legacy

30/01/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20047 pages · PDF
225

legacy

05/05/20041 page · PDF
363s

legacy

02/02/20046 pages · PDF
88(2)R

legacy

28/06/20032 pages · PDF
123

legacy

28/06/20031 page · PDF
RESOLUTIONS

resolution

28/06/2003PDF
RESOLUTIONS

resolution

28/06/200311 pages · PDF
410(Scot)

legacy

12/05/20035 pages · PDF
123

legacy

23/04/20031 page · PDF
RESOLUTIONS

resolution

23/04/2003PDF
RESOLUTIONS

resolution

23/04/200311 pages · PDF
88(2)R

legacy

23/04/20032 pages · PDF
CERTNM

certificate change of name company

22/04/20032 pages · PDF
410(Scot)

legacy

08/04/20036 pages · PDF
288b

legacy

07/04/20031 page · PDF
288a

legacy

06/04/20032 pages · PDF
Incorporated

incorporation company

14/01/200317 pages · PDF