WORLD OF COFFEE LIMITED

Overview

Company Name	WORLD OF COFFEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224935
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD OF COFFEE LIMITED?

Other education n.e.c. (85590) / Education

Where is WORLD OF COFFEE LIMITED located?

Registered Office Address	Unit 4 Newyearfield Farm Business Centre EH54 6TW Livingston West Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD OF COFFEE LIMITED?

Next Accounts
Overdue	No
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 WORLD OF COFFEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for WORLD OF COFFEE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 16, 2024 with updates	4 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 14, 2022	Cessation of Yvonne Whyte as a person with significant control on Feb 17, 2022	1 pages	PSC07

Mar 14, 2022	Notification of Jim Watson as a person with significant control on Feb 17, 2022	2 pages	PSC01

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with updates	5 pages	CS01

Feb 04, 2022	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom to Unit 4 Newyearfield Farm Business Centre Livingston West Lothian EH54 6TW on Feb 04, 2022	1 pages	AD01

Feb 04, 2022	Appointment of Mr James Watson as a director on Dec 01, 2021	2 pages	AP01

Feb 04, 2022	Termination of appointment of Yvonne Whyte as a director on Dec 01, 2021	1 pages	TM01

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 11, 2021	Change of details for Yvonne Whyte as a person with significant control on Nov 30, 2020	2 pages	PSC04

Nov 11, 2021	Confirmation statement made on Nov 02, 2021 with updates	5 pages	CS01

Mar 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Dec 23, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Dec 23, 2019	Cessation of Margaret Ann Hawthorne Watson as a person with significant control on Aug 14, 2019	1 pages	PSC07

Dec 23, 2019	Termination of appointment of Margaret Ann Watson as a secretary on Aug 14, 2019	1 pages	TM02

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD OF COFFEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, James Newyearfield Farm Business Centre EH54 6TW Livingston Unit 4 West Lothian Scotland	Dec 01, 2021		Director	Newyearfield Farm Business Centre EH54 6TW Livingston Unit 4 West Lothian Scotland	Scotland	Scottish	1948-7	Director	31966720002
WATSON, Margaret Ann Mallens Brae Torphichen EH48 4NY Bathgate 1 Scotland	Nov 02, 2001	Aug 14, 2019	Secretary	Mallens Brae Torphichen EH48 4NY Bathgate 1 Scotland		British		Company Secretary	78806800002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 2001	Nov 02, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
WHYTE, Yvonne 75 Manse Road Kilsyth G65 0BZ Glasgow Lanarkshire	Nov 02, 2001	Dec 01, 2021	Director	75 Manse Road Kilsyth G65 0BZ Glasgow Lanarkshire	Scotland	British	1959-11	Clerical	31276790001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 2001	Nov 02, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD OF COFFEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jim Watson Newyearfield Farm Business Centre EH54 6TW Livingston Unit 4 West Lothian Scotland	Feb 17, 2022	Newyearfield Farm Business Centre EH54 6TW Livingston Unit 4 West Lothian Scotland	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Yvonne Whyte Newyearfield Farm Business Centre EH54 6TW Livingston Unit 4 West Lothian Scotland	Apr 06, 2016	Newyearfield Farm Business Centre EH54 6TW Livingston Unit 4 West Lothian Scotland	Yes
	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.
Margaret Ann Hawthorne Watson 89 Seaward Street G41 1HJ Glasgow Caledonia House United Kingdom	Apr 06, 2016	89 Seaward Street G41 1HJ Glasgow Caledonia House United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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