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CAFE D'AG LIMITED

CAFE D'AG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCAFE D'AG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204830
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAFE D'AG LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CAFE D'AG LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE D'AG LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 544 LIMITEDMar 10, 2000Mar 10, 2000

    What are the latest accounts for CAFE D'AG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for CAFE D'AG LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2022

    What are the latest filings for CAFE D'AG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		11 pagesLIQ14(Scot)

    Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Dec 20, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2022

    		LRESEX

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    		1 pagesCH04

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Ian William Wright on Mar 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Secretary's details changed for James & George Collie on Apr 01, 2014

    		1 pagesCH04

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of CAFE D'AG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    		28350006
    WRIGHT, Ian William
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		ScotlandBritish69190550002
    RITCHIE, Colin
    74g Queens Road
    AB15 4YE Aberdeen
    Aberdeenshire
    		Director
    74g Queens Road
    AB15 4YE Aberdeen
    Aberdeenshire
    		British69190510001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Nominee Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		900010120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAFE D'AG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Wright
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 06, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CAFE D'AG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2022Commencement of winding up
    Jul 11, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0