CAFFE + (GALASHIELS) LTD.
Overview
| Company Name | CAFFE + (GALASHIELS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFFE + (GALASHIELS) LTD.?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is CAFFE + (GALASHIELS) LTD. located?
| Registered Office Address | 47-49 The Square TD5 7HW Kelso Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAFFE + (GALASHIELS) LTD.?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (84S) LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for CAFFE + (GALASHIELS) LTD.?
| Overdue | No |
|---|---|
| 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 CAFFE + (GALASHIELS) LTD.?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for CAFFE + (GALASHIELS) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Registered office address changed from C/O Douglas Home & Co Ltd Old Tweed Mill Dunsdale Road Selkirk TD7 5DZ Scotland to 47-49 the Square Kelso Roxburghshire TD5 7HW on May 10, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Douglas Hume & Co Ltd as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2016
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||||||
Who are the officers of CAFFE + (GALASHIELS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACARI, Gina Louise | Director | Huntly Road TD6 9SB Melrose The Paddock Roxburghshire United Kingdom | United Kingdom | United Kingdom | Director | 159943870001 | ||||||||
| MACARI, Philip Raymond Dominic | Director | The Paddock Huntly Road TD6 9SB Melrose Roxburghshire | United Kingdom | British | Cafe Proprietor | 103351180001 | ||||||||
| MACARI, Anthony | Secretary | 7 High Street TD1 1RY Galashiels Selkirkshire | British | 103351320001 | ||||||||||
| DOUGLAS HUME & CO LTD | Secretary | Dunsdale Road TD7 5DZ Selkirk Old Tweed Mill Borders Scotland |
| 113696570003 | ||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of CAFFE + (GALASHIELS) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Raymond Dominic Macari | Apr 06, 2016 | Huntly Road TD6 9SB Melrose The Paddock Roxburghshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Gina Louise Macari | Apr 06, 2016 | Huntly Road TD6 9SB Melrose The Paddock Roxburghshire United Kingdom | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0