CAFE SOURCE LIMITED
Overview
| Company Name | CAFE SOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209375 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFE SOURCE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAFE SOURCE LIMITED located?
| Registered Office Address | 1 St Andrews Square Glasgow G1 5PP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFE SOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for CAFE SOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Paul Laurie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Thomas Laurie as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Laurie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of CAFE SOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAURIE, Paul | Secretary | 1 St Andrews Square Glasgow G1 5PP | 161970100001 | |||||||
| DONACHIE, Kenneth William | Director | 100 Roystonhill G21 2LG Glasgow Strathclyde | United Kingdom | British | 87234830001 | |||||
| LAURIE, Paul | Director | Fl3, 8 Lanark Street G1 5PY Glasgow | Scotland | British | 71566340002 | |||||
| LAURIE, Thomas | Secretary | 21 Dunglass Avenue G14 9ED Glasgow | British | 36759790001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LAURIE, Thomas | Director | 21 Dunglass Avenue G14 9ED Glasgow | Scotland | British | 36759790001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CAFE SOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Laurie | Apr 06, 2016 | 1 St Andrews Square Glasgow G1 5PP | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CAFE SOURCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 20, 2000 Delivered On Dec 01, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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