COFFEE SOURCE LIMITED

Overview

Company Name	COFFEE SOURCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC275004
Jurisdiction	Scotland
Date of Creation	Oct 21, 2004

Summary

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

What is the purpose of COFFEE SOURCE LIMITED?

Tea processing (10831) / Manufacturing
Production of coffee and coffee substitutes (10832) / Manufacturing
Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COFFEE SOURCE LIMITED located?

Registered Office Address	7 Faraday Street DD2 3QQ Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of COFFEE SOURCE LIMITED?

Previous Company Names
Company Name	From	Until
BELLSHELF (ONE HUNDRED AND FOUR) LIMITED	Oct 21, 2004	Oct 21, 2004

What are the latest accounts for COFFEE SOURCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for COFFEE SOURCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for COFFEE SOURCE LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Registered office address changed from Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG Scotland to 7 Faraday Street Dundee DD2 3QQ on Oct 15, 2025	1 pages	AD01

Jun 27, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Change of details for Aimers Coffee and Tea Limited as a person with significant control on Nov 04, 2024	2 pages	PSC05

Nov 06, 2024	Registered office address changed from Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024	1 pages	AD01

Nov 06, 2024	Secretary's details changed for Blackadders Llp on Nov 04, 2024	2 pages	CH04

Nov 06, 2024	Registered office address changed from 30 Reform Street Dundee Angus DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024	1 pages	AD01

May 31, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Oct 29, 2019	Change of details for James Aimer Limited as a person with significant control on Jun 03, 2019	2 pages	PSC05

Jul 08, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Total exemption full accounts made up to Oct 31, 2016	5 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of COFFEE SOURCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKADDERS LLP

Apr 01, 2008

Secretary

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SC301600

130260070001

DUNCAN, Eric David

Oct 25, 2004

Director

6 Dura View

The Meadows

KY15 5UN Pitscottie

Fife

Scotland

British

1954-2

107946370001

BLACKADDERS

Oct 21, 2004

Apr 01, 2008

Nominee Secretary

30 & 34 Reform Street

DD1 1RJ Dundee

Angus

900022050001

CLARK, Campbell John Scott

Oct 21, 2004

Oct 25, 2004

Nominee Director

227 Perth Road

DD2 1EJ Dundee

British

1971-10

900022040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COFFEE SOURCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aimers Coffee And Tea Limited

Apr 06, 2016

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Companies House
Registration Number	Sc242232

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

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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