AN CLACHAN CAFE LIMITED

AN CLACHAN CAFE LIMITED

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

    Company NameAN CLACHAN CAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AN CLACHAN CAFE LIMITED?

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

    Where is AN CLACHAN CAFE LIMITED located?

    Registered Office Address
    c/o BARBARA MCGINLEY
    An Clachan Cafe
    Kelvingrove Park
    G3 7LH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AN CLACHAN CAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AN CLACHAN CAFE LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for AN CLACHAN CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Who are the officers of AN CLACHAN CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Gary
    34 Gray Street
    G3 7TY Glasgow
    Flat 0/2
    Lanarkshire
    United Kingdom
    Secretary
    34 Gray Street
    G3 7TY Glasgow
    Flat 0/2
    Lanarkshire
    United Kingdom
    BritishDirector117921390001
    MCGINLEY, Barbara Ann
    34 Gray Street
    G3 7TY Glasgow
    Flat 0/2
    Lanarkshire
    United Kingdom
    Director
    34 Gray Street
    G3 7TY Glasgow
    Flat 0/2
    Lanarkshire
    United Kingdom
    ScotlandBritishLecturer117921470001
    PILKINGTON, Gary
    34 Gray Street
    G3 7TY Glasgow
    Flat 0/2
    Lanarkshire
    United Kingdom
    Director
    34 Gray Street
    G3 7TY Glasgow
    Flat 0/2
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector117921390001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of AN CLACHAN CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Barbara Ann Mcginley
    c/o BARBARA MCGINLEY
    Kelvingrove Park
    G3 7LH Glasgow
    An Clachan Cafe
    Apr 06, 2016
    c/o BARBARA MCGINLEY
    Kelvingrove Park
    G3 7LH Glasgow
    An Clachan Cafe
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Pilkington
    c/o BARBARA MCGINLEY
    Kelvingrove Park
    G3 7LH Glasgow
    An Clachan Cafe
    Apr 06, 2016
    c/o BARBARA MCGINLEY
    Kelvingrove Park
    G3 7LH Glasgow
    An Clachan Cafe
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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