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Company Information for

TINDERBOX (SCOTLAND) LIMITED

C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU,
Company Registration Number
SC187434
Private Limited Company
In Administration

Company Overview

About Tinderbox (scotland) Ltd
TINDERBOX (SCOTLAND) LIMITED was founded on 1998-07-08 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Tinderbox (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TINDERBOX (SCOTLAND) LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED
86A GEORGE STREET
EDINBURGH
EH2 3BU
Other companies in G1
 
Filing Information
Company Number SC187434
Company ID Number SC187434
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB717095038  
Last Datalog update: 2026-01-06 05:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINDERBOX (SCOTLAND) LIMITED
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Company Officers of TINDERBOX (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LOGAN
 Company Secretary 2008-04-17
CARLO STEFANO VENTISEI
 Director 1998-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO STEFANO VENTISEI
 Company Secretary 2003-09-30 2008-04-17
DAVID ROBERT WILLIAMSON
 Director 1999-10-29 2008-04-17
FABRIZIO GIOVANNI VENTISEI
 Company Secretary 1998-07-08 2003-09-30
VITTORIO ALDO VENTISEI
 Director 1998-07-08 2003-09-30
BRIAN REID
 Nominated Secretary 1998-07-08 1998-07-08
STEPHEN MABBOTT
 Nominated Director 1998-07-08 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LOGAN COFFEE MEET LTD. Company Secretary 2008-04-17 CURRENT 2004-11-09 Active
ANDREW LOGAN MANGIARE PIZZA LIMITED Company Secretary 2008-04-17 CURRENT 2005-05-11 Active
CARLO STEFANO VENTISEI TINDERBOX COFFEE WHOLESALE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
CARLO STEFANO VENTISEI JOJAM COFFEE LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2017-09-09
CARLO STEFANO VENTISEI MANGIARE PIZZA LIMITED Director 2005-05-26 CURRENT 2005-05-11 Active
CARLO STEFANO VENTISEI COFFEE MEET LTD. Director 2004-11-09 CURRENT 2004-11-09 Active
CARLO STEFANO VENTISEI VGF COMPANY LIMITED Director 1992-10-08 CURRENT 1992-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-19Error
2025-12-22Error
2025-12-19Error
2025-12-19REGISTERED OFFICE CHANGED ON 19/12/25 FROM C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
2024-09-27Unaudited abridged accounts made up to 2023-09-30
2024-07-17CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-09-26Unaudited abridged accounts made up to 2021-09-30
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-12-14AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 47000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 47000
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 47000
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0108/07/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LOGAN on 2012-07-23
2012-07-24CH01Director's details changed for Mr Carlo Ventisei on 2012-07-23
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0108/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0108/07/10 ANNUAL RETURN FULL LIST
2010-05-21AA01Previous accounting period extended from 30/09/09 TO 31/03/10
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATE, DIRECTOR DAVID ROBERT WILLIAMSON LOGGED FORM
2008-12-10288aSECRETARY APPOINTED MR ANDREW LOGAN
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY CARLO VENTISEI
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19288cSECRETARY'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-28363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-28288cSECRETARY'S PARTICULARS CHANGED
2006-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-12-15288bSECRETARY RESIGNED
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/03
2003-07-28363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-05363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-06363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS; AMEND
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-16363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-06288cSECRETARY'S PARTICULARS CHANGED
2000-10-23419a(Scot)DEC MORT/CHARGE *****
2000-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-08-07288aNEW DIRECTOR APPOINTED
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-25363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: PER SD BUSINESS MANAGEMENT SUITE 142 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
1999-04-27225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-10-23288aNEW DIRECTOR APPOINTED
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-17288aNEW SECRETARY APPOINTED
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 142/143 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW G2 6HJ
1998-09-1788(2)R
1998-08-27410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-09288bSECRETARY RESIGNED
1998-07-09288bDIRECTOR RESIGNED
1998-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TINDERBOX (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-12-23
Petitions to Wind Up (Companies)2025-11-04
Fines / Sanctions
No fines or sanctions have been issued against TINDERBOX (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-09-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 109,000
Creditors Due After One Year 2012-03-31 £ 167,807
Creditors Due Within One Year 2013-03-31 £ 699,680
Creditors Due Within One Year 2012-03-31 £ 614,775
Provisions For Liabilities Charges 2013-03-31 £ 37,375
Provisions For Liabilities Charges 2012-03-31 £ 39,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINDERBOX (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 47,000
Called Up Share Capital 2012-03-31 £ 47,000
Cash Bank In Hand 2013-03-31 £ 138,123
Cash Bank In Hand 2012-03-31 £ 76,305
Current Assets 2013-03-31 £ 809,744
Current Assets 2012-03-31 £ 751,802
Debtors 2013-03-31 £ 657,945
Debtors 2012-03-31 £ 668,167
Fixed Assets 2013-03-31 £ 530,810
Fixed Assets 2012-03-31 £ 476,115
Secured Debts 2013-03-31 £ 145,705
Secured Debts 2012-03-31 £ 215,027
Shareholder Funds 2013-03-31 £ 494,499
Shareholder Funds 2012-03-31 £ 406,292
Stocks Inventory 2013-03-31 £ 13,676
Stocks Inventory 2012-03-31 £ 7,330
Tangible Fixed Assets 2013-03-31 £ 527,360
Tangible Fixed Assets 2012-03-31 £ 472,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TINDERBOX (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINDERBOX (SCOTLAND) LIMITED
Trademarks
We have not found any records of TINDERBOX (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINDERBOX (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TINDERBOX (SCOTLAND) LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
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DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where TINDERBOX (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTINDERBOX (SCOTLAND) LIMITEDEvent Date2025-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINDERBOX (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TINDERBOX (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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