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CAFE TORINO LIMITED

CAFE TORINO LIMITED

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

    • Overview

    Company NameCAFE TORINO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC460681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAFE TORINO LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CAFE TORINO LIMITED located?

    Registered Office Address
    c/o WDM
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE TORINO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CAFE TORINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		7 pagesCS01

    Registered office address changed from 2 Springfield Road Bishopbriggs Glasgow G64 1PD to C/O Wdm Oakfield House 378 Brandon Street Motherwell ML1 1XA on Aug 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Termination of appointment of Stephen Docherty as a director on Jan 05, 2016

    		1 pagesTM01

    Termination of appointment of Karen Baillie as a director on Jan 05, 2016

    		1 pagesTM01

    Appointment of Catherine Baillie as a director on Jan 05, 2016

    		2 pagesAP01

    Appointment of Louise Docherty as a director on Jan 05, 2016

    		2 pagesAP01

    Appointment of Lucy Docherty as a director on Jan 05, 2016

    		2 pagesAP01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 3
    		SH01

    Sub-division of shares on Sep 09, 2015

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division approved 09/09/2015
    		RES13
    View All Filings

    Who are the officers of CAFE TORINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Catherine
    c/o Wdm
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		Director
    c/o Wdm
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		ScotlandScottishCoffee Shop Manager204818180001
    DOCHERTY, Louise
    c/o Wdm
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		Director
    c/o Wdm
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		ScotlandBritishBarista204818070001
    DOCHERTY, Lucy, Missq
    c/o Wdm
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		Director
    c/o Wdm
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		ScotlandScottishCoffee Shop Manager204817860001
    BAILLIE, Karen
    Stanley Drive
    Bishopbriggs
    G64 2LA Glasgow
    6
    United Kingdom
    		Director
    Stanley Drive
    Bishopbriggs
    G64 2LA Glasgow
    6
    United Kingdom
    		United KingdomBritishDirector175262110001
    CAMPBELL, Anthony
    Lynecroft
    Bishopbriggs
    G64 3LN Glasgow
    5
    United Kingdom
    		Director
    Lynecroft
    Bishopbriggs
    G64 3LN Glasgow
    5
    United Kingdom
    		United KingdomBritishDirector140303790001
    DOCHERTY, Stephen
    Brackenbrae Avenue
    Bishopbriggs
    G64 2BW Glasgow
    22
    United Kingdom
    		Director
    Brackenbrae Avenue
    Bishopbriggs
    G64 2BW Glasgow
    22
    United Kingdom
    		ScotlandBritishDirector140303740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAFE TORINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Missq Lucy Docherty
    c/o WDM
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		Apr 06, 2016
    c/o WDM
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Catherine Baillie
    c/o WDM
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		Apr 06, 2016
    c/o WDM
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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