OCTOBER CAFE LIMITED
Overview
| Company Name | OCTOBER CAFE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC221056 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCTOBER CAFE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is OCTOBER CAFE LIMITED located?
| Registered Office Address | 1 Union Street KA21 5LL Saltcoats North Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTOBER CAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (705) LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for OCTOBER CAFE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OCTOBER CAFE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2025 |
| Next Confirmation Statement Due | Jan 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
| Overdue | Yes |
What are the latest filings for OCTOBER CAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order for early dissolution in a winding-up by the court | 4 pages | WU16(Scot) | ||||||||||
Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR to 1 Union Street Saltcoats North Ayrshire KA21 5LL on Jul 10, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Scotsman Group Plc as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lesley Welsh as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Change of details for G1 Group Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lesley Welsh as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of OCTOBER CAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | Union Street KA21 5LL Saltcoats 1 North Ayrshire | Scotland | British | 1350230053 | |||||
| ROBERTSON, Ewan James | Director | Union Street KA21 5LL Saltcoats 1 North Ayrshire | Scotland | British | 208215190001 | |||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171564340001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | 48287540001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| KING, Martine Frances | Director | 22 Newton Grove Newton Mearns G77 5BX Glasgow | Scotland | British | 60126510003 | |||||
| MCDOWALL, David | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 137151070003 | |||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | 48287540001 | |||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 161091550001 | |||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | 57054320001 | |||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 123527960001 | |||||
| YOUNG, John Christopher | Director | Virginia House 62 Virginia Street G1 1TX Glasgow | Scotland | British | 148124020001 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of OCTOBER CAFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotsman Group Plc | Jul 11, 2016 | Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stefan Paul King | Jul 11, 2016 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does OCTOBER CAFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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