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LIZ MACGREGORS COFFEE SHOP LIMITED

LIZ MACGREGORS COFFEE SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIZ MACGREGORS COFFEE SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285467
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIZ MACGREGORS COFFEE SHOP LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LIZ MACGREGORS COFFEE SHOP LIMITED located?

    Registered Office Address
    Doonhill, Manse Road
    Aberfoyle
    FK8 3XF Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIZ MACGREGORS COFFEE SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LIZ MACGREGORS COFFEE SHOP LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for LIZ MACGREGORS COFFEE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Andrew Malcolm on Mar 01, 2019

    		2 pagesCH01

    Secretary's details changed for Andrew Malcolm on Mar 01, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of LIZ MACGREGORS COFFEE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, William Andrew
    Doonhill
    Manse Road, Aberfoyle
    FK8 3XF Stirling
    		Secretary
    Doonhill
    Manse Road, Aberfoyle
    FK8 3XF Stirling
    		British146910290001
    MALCOLM, Elizabeth Campbell
    Doonhill
    Manse Road, Aberfoyle
    FK8 3XF Stirling
    		Director
    Doonhill
    Manse Road, Aberfoyle
    FK8 3XF Stirling
    		United KingdomBritish105435390001
    MALCOLM, William Andrew
    Doonhill
    Manse Road, Aberfoyle
    FK8 3XF Stirling
    		Director
    Doonhill
    Manse Road, Aberfoyle
    FK8 3XF Stirling
    		ScotlandBritish146910290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIZ MACGREGORS COFFEE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Campbell Malcolm
    Doonhill, Manse Road
    Aberfoyle
    FK8 3XF Stirling
    		Apr 06, 2016
    Doonhill, Manse Road
    Aberfoyle
    FK8 3XF Stirling
    		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.
    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.
    • license: CC0