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FINE COFFEE CLUB LTD

FINE COFFEE CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFINE COFFEE CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINE COFFEE CLUB LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FINE COFFEE CLUB LTD located?

    Registered Office Address
    46 Melville Street
    EH3 7HF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FINE COFFEE CLUB LTD?

    Previous Company Names
    Company NameFromUntil
    BODYSMOOTH LTDAug 02, 2012Aug 02, 2012

    What are the latest accounts for FINE COFFEE CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FINE COFFEE CLUB LTD?

    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

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Brian Dunlop Gray as a director on Dec 31, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Statement of capital on Sep 20, 2016

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Satisfaction of charge SC4296240002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Brian Dunlop Gray as a director on Nov 04, 2015

    		2 pagesAP01

    Appointment of Mr Kevin Matthew Dorren as a director on Nov 04, 2015

    		2 pagesAP01

    Termination of appointment of Claire Louise Dorren as a director on Nov 04, 2015

    		1 pagesTM01

    Termination of appointment of Anna Louise Roper as a secretary on Nov 04, 2015

    		1 pagesTM02

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 280,000
    		SH01

    Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 46 Melville Street Edinburgh EH3 7HF on Jun 10, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Registration of charge SC4296240002, created on Nov 10, 2014

    		19 pagesMR01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 280,000
    		SH01

    Registered office address changed from * Units 10-12 North Leith Sands Edinburgh EH6 4ER United Kingdom* on Jul 08, 2014

    		1 pagesAD01

    Satisfaction of charge 4296240001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FINE COFFEE CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORREN, Kevin Matthew
    Melville Street
    EH3 7HF Edinburgh
    46
    		Director
    Melville Street
    EH3 7HF Edinburgh
    46
    		United KingdomBritishDirector138281260002
    VEITCH, Andrew Robert
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Director
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		ScotlandBritishCompany Director163424060001
    ROPER, Anna Louise
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Secretary
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		177754790001
    DORREN, Claire Louise
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Director
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		ScotlandBritishCompany Director174956780001
    GRAY, Brian Dunlop
    Melville Street
    EH3 7HF Edinburgh
    46
    		Director
    Melville Street
    EH3 7HF Edinburgh
    46
    		ScotlandBritishDirector43460210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINE COFFEE CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liquid E-Commerce Limited
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		Apr 06, 2016
    Melville Street
    EH3 7HF Edinburgh
    46
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc493635
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FINE COFFEE CLUB LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2014
    Delivered On Nov 14, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Edinburgh Alternative Finance Limited (Trading as Lendingcrowd)
    Transactions
    • Nov 14, 2014Registration of a charge (MR01)
    • Aug 26, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 25, 2013
    Delivered On Apr 26, 2013
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 26, 2013Registration of a charge (MR01)
    • Mar 07, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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