COFFEZE SCOTLAND LIMITED
Overview
| Company Name | COFFEZE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389141 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COFFEZE SCOTLAND LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is COFFEZE SCOTLAND LIMITED located?
| Registered Office Address | Flat 2/2 8 Garrioch Crescent G20 8RR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COFFEZE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (868) LIMITED | Nov 19, 2010 | Nov 19, 2010 |
What are the latest accounts for COFFEZE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for COFFEZE SCOTLAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COFFEZE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2012 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland* on Dec 19, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2011
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jonathan Richard Peyton as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher William Peyton as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed hms (868) LIMITED\certificate issued on 13/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hms Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Munro as a director | 1 pages | TM01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of COFFEZE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEYTON, Christopher William | Director | 8 Garrioch Crescent G20 8RR Glasgow Flat 2/2 Scotland | Scotland | British | 156438160001 | |||||||||
| PEYTON, Jonathan Richard | Director | 8 Garrioch Crescent G20 8RR Glasgow Flat 2/2 Scotland | Scotland | British | 156438300001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
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