COFFEE CLUB (SCOTLAND) LIMITED
Overview
| Company Name | COFFEE CLUB (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC363649 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COFFEE CLUB (SCOTLAND) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is COFFEE CLUB (SCOTLAND) LIMITED located?
| Registered Office Address | HENDERSON LOGGIE The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COFFEE CLUB (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for COFFEE CLUB (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jun 27, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Sep 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Dec 08, 2020 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on Jun 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Audrey Potter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Potter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of COFFEE CLUB (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Audrey | Secretary | Mccallum Grove Stewartfield G74 4SJ East Kilbride 5 Lanarkshire | British | Caterer | 140493660001 | |||||
| POTTER, Audrey | Director | Mccallum Grove Stewartfield G74 4SJ East Kilbride 5 Lanarkshire | Scotland | British | Caterer | 140493660001 | ||||
| POTTER, John | Director | Mccallum Grove Stewartfield G74 4SJ East Kilbride 5 Lanarkshire | Scotland | British | Caterer | 140493700001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 140053430001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of COFFEE CLUB (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Potter | Apr 06, 2016 | 20 Greenmarket DD1 4QB Dundee The Vision Building | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Audrey Potter | Apr 06, 2016 | 20 Greenmarket DD1 4QB Dundee The Vision Building | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COFFEE CLUB (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Dec 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COFFEE CLUB (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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