Back to search

M&D Tandon Catering Limited

SC502347

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31 REIDHAVEN SQUARE, KEITH, AB55 5AB
Incorporated 02/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Diane Tandon

director · Since 02/04/2015

CATERING

SCOTTISH · SCOTLAND · Age 37

Mr Munish Kumar Tandon

director · Since 02/04/2015

CATERING

INDIAN · SCOTLAND · Age 48

Persons with Significant Control

Mr Munish Kumar Tandon

25–50% shares
25–50% votes

Indian · Scotland · Age 48

31, Reidhaven Square, Keith, AB55 5AB

Notified 06/04/2016

Mrs Diane Tandon

25–50% shares
25–50% votes

British · Scotland · Age 37

31, Reidhaven Square, Keith, AB55 5AB

Notified 01/08/2018

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2017Registered 28/07/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2017Registered 16/05/2017