COFFEE SCOTLAND LIMITED

COFFEE SCOTLAND LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOFFEE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is COFFEE SCOTLAND LIMITED located?

    Registered Office Address
    80 St. Vincent Street
    G2 5UB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COFFEE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLY COFFEE SCOTLAND LTD.Oct 24, 2011Oct 24, 2011

    What are the latest filings for COFFEE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed simply coffee scotland LTD.\certificate issued on 06/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2012

    RES15

    Appointment of Karin Pew as a director on Oct 28, 2011

    3 pagesAP01

    Appointment of Brenda Mcgurk as a director on Oct 24, 2011

    3 pagesAP01

    Appointment of Robert Charles Pew as a director on Oct 24, 2011

    3 pagesAP01

    Appointment of Robert Pew as a secretary on Oct 24, 2011

    3 pagesAP03

    Statement of capital following an allotment of shares on Nov 01, 2011

    • Capital: GBP 4
    4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary on Oct 24, 2011

    2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director on Oct 24, 2011

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of COFFEE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEW, Robert
    Alexander Gibson Way
    ML1 3FA Motherwell
    3
    North Lanarkshire
    Scotland
    Secretary
    Alexander Gibson Way
    ML1 3FA Motherwell
    3
    North Lanarkshire
    Scotland
    British165259330001
    MCGURK, Brenda
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    Director
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    Scotland, United KingdomBritish165259430001
    PEW, Karin
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    Director
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    Scotland/United KingdomBritish165259480001
    PEW, Robert Charles
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    Director
    St. Vincent Street
    G2 5UB Glasgow
    80
    United Kingdom
    Scotland/United KingdomBritish66085090002
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    164001810001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    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