MONSTER COFFEE LTD.
Overview
| Company Name | MONSTER COFFEE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC273330 |
| 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 MONSTER COFFEE LTD.?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MONSTER COFFEE LTD. located?
| Registered Office Address | 22 Backbrae Street Kilsyth G65 0NH Glasgow North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONSTER COFFEE LTD.?
| Company Name | From | Until |
|---|---|---|
| J & D SOLUTIONS LIMITED | Sep 14, 2004 | Sep 14, 2004 |
What are the latest accounts for MONSTER COFFEE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MONSTER COFFEE LTD.?
| Annual Return |
|
|---|
What are the latest filings for MONSTER COFFEE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 130 John Player Building Stirling Enterprise Park Stirling Scotland FK7 7RP Scotland* on Mar 29, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 120 John Player Building Stirling Enterprise Park Stirling FK7 7RP Scotland* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * 4 Broad Street Stirling FK8 1EF Uk* on May 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mel Millar as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Donald Christie Morrison as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Christie Morrison as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mel Millar as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MONSTER COFFEE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Donald Christie | Secretary | Backbrae Street Kilsyth G65 0NH Glasgow 22 North Lanarkshire | 149202170001 | |||||||
| MORRISON, Donald Christie | Director | Backbrae Street Kilsyth G65 0NH Glasgow 22 North Lanarkshire | United Kingdom | Scottish | Director | 100128230006 | ||||
| BARKLIE, Scott Richard | Secretary | 40g Holland Street AB25 3UL Aberdeen Aberdeenshire | British | 100128240001 | ||||||
| MILLAR, Mel | Secretary | Cedar Road Banknock FK4 1JQ Bonnybridge 11 Stirlingshire Uk | British | Director | 141044180001 | |||||
| MORRISON, Donald Christie | Secretary | 25 Vorlich Crescent FK17 8JE Callander Perthshire | Scottish | Manager | 100128230006 | |||||
| GARTLY, John | Director | 6 Castleton Drive Newton Mearns G77 5JU Glasgow | British | Manager | 100128220002 | |||||
| MILLAR, Mel | Director | Cedar Road Banknock FK4 1JQ Bonnybridge 11 Stirlingshire Uk | British | Director | 141044180001 | |||||
| MORRISON, Donald Christie | Director | 25 Vorlich Crescent FK17 8JE Callander Perthshire | United Kingdom | Scottish | Director | 100128230006 | ||||
| SORSA LESLIE, Mark | Director | Lismore High Street AB53 6SX New Deer Aberdeenshire | British | Director | 78781710002 |
Does MONSTER COFFEE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 28, 2009 Delivered On Jun 03, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. 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