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THE DERBY CAFE HOLDINGS LIMITED

THE DERBY CAFE HOLDINGS LIMITED

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

    • Overview

    Company NameTHE DERBY CAFE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351775
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE DERBY CAFE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE DERBY CAFE HOLDINGS LIMITED located?

    Registered Office Address
    667 Clarkston Road
    G44 3SE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DERBY CAFE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE DERBY CAFE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for THE DERBY CAFE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 667 Clarkston Road Glasgow G44 3SE on Apr 23, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Change of details for Allison Colquhoun as a person with significant control on Nov 19, 2024

    		2 pagesPSC04

    Director's details changed for Allison Colquhoun on Nov 19, 2024

    		2 pagesCH01

    Secretary's details changed for Ian Wilson Colquhoun on Nov 19, 2024

    		1 pagesCH03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House 89 Seaward Street Glasgow G41 1HJ on May 15, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE DERBY CAFE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLQUHOUN, Ian Wilson
    Clarkston Road
    G44 3SE Glasgow
    667
    Scotland
    		Secretary
    Clarkston Road
    G44 3SE Glasgow
    667
    Scotland
    		British136614180001
    COLQUHOUN, Allison
    Clarkston Road
    G44 3SE Glasgow
    667
    Scotland
    		Director
    Clarkston Road
    G44 3SE Glasgow
    667
    Scotland
    		United KingdomBritishDirector81042400002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134819250001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DERBY CAFE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allison Colquhoun
    Seaward Street
    G41 1HJ Glasgow
    89
    Scotland
    		Apr 06, 2016
    Seaward Street
    G41 1HJ Glasgow
    89
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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