ESPRESSO WAREHOUSE LIMITED
Overview
| Company Name | ESPRESSO WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334443 |
| 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 ESPRESSO WAREHOUSE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESPRESSO WAREHOUSE LIMITED located?
| Registered Office Address | 16-18 Lawmoor Road Glasgow G5 0UL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESPRESSO WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESPRESSO WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for ESPRESSO WAREHOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Andrew Mark Moyes as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Moyes as a director on Dec 31, 2017 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Snow as a director on Dec 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter Mcgadey as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Kate Elizabeth Jane Asamoa as a director on Dec 23, 2016 | 2 pages | AP01 | ||
Termination of appointment of Gary Lawrence Nicol as a director on Dec 23, 2016 | 1 pages | TM01 | ||
Termination of appointment of Gary Lawrence Nicol as a secretary on Dec 23, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of ESPRESSO WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASAMOA, Kate Elizabeth Jane | Director | 16-18 Lawmoor Road Glasgow G5 0UL | England | British | Finance Director | 208456450001 | ||||
| SNOW, Nicholas John | Director | 16-18 Lawmoor Road Glasgow G5 0UL | Germany | British | Director | 212254840001 | ||||
| NICOL, Gary Lawrence | Secretary | 17 Gartconnell Road G61 3BW Glasgow | British | Director | 59114330001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| HAGMAN, Eric | Director | Number 10, 6 Mains Avenue Giffnock G46 6QY Glasgow | Scotland | British | Chairman | 90114920003 | ||||
| MCGADEY, Peter | Director | 11 Moor Road Eaglesham G76 0BA Glasgow | Scotland | British | Operations Director | 81591400001 | ||||
| MCGANN, Gary | Director | Knights Gate Bothwell G71 8SS Glasgow 9 | Scotland | Irish | Managing Director | 129747910001 | ||||
| MOYES, Andrew Mark | Director | 16-18 Lawmoor Road Glasgow G5 0UL | England | British | Ceo | 90328640001 | ||||
| NICOL, Gary Lawrence | Director | 17 Gartconnell Road G61 3BW Glasgow | Scotland | British | Director | 59114330001 | ||||
| WILLIAMSON, David Robert | Director | 74 Partickhill Road G11 5AB Glasgow Lanarkshire | British | Director | 33103340004 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of ESPRESSO WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matthew Algie & Company Limited | Apr 06, 2016 | Lawmoor Road G5 0UL Glasgow 16 Scotland | No | ||||||||||
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Natures of Control
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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