CAFEWATER LIMITED
Overview
| Company Name | CAFEWATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282272 |
| 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 CAFEWATER LIMITED?
- (7012) /
- (7020) /
Where is CAFEWATER LIMITED located?
| Registered Office Address | c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFEWATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for CAFEWATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Richard Gilliland as a director on Nov 03, 2011 | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Full accounts made up to Sep 30, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 29, 2009 | 18 pages | AA | ||||||||||
Director's details changed for Mr Thomas James Mccain on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Gilliland on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Louis Melville Goodman on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 29, 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 29, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 29, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CAFEWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVER, Stephen Michael | Secretary | 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire | British | 35517810003 | ||||||
| GOODMAN, Louis Melville | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 455300002 | |||||
| MCCAIN, Thomas James | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 83713150001 | |||||
| WONG, Kaye Hoi Yan | Secretary | 28 Forest Road AB15 4BS Aberdeen | British | 114652510001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GILLILAND, Richard | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | 859170006 | |||||
| WONG, Chung Man | Director | 28 Forest Road AB15 4BS Aberdeen Aberdeenshire | Scotland | British | 111516340001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CAFEWATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 29, 2005 Delivered On Aug 10, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at 85-87 south bridge, 208-210 cowgate and 40 blair street, edinburgh, midlothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 23, 2005 Delivered On Jun 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company 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