RED BOX CAFES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRED BOX CAFES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508948
    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 RED BOX CAFES LIMITED?

    • Production of coffee and coffee substitutes (10832) / Manufacturing

    Where is RED BOX CAFES LIMITED located?

    Registered Office Address
    2-6 Spottiswoode Road
    EH9 1BQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for RED BOX CAFES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2016

    Statement of capital on Oct 15, 2016

    • Capital: GBP 15,000
    SH01

    Registered office address changed from 100 Royal over-Seas League 100 Princes Street Edinburgh Lothians EH2 3AB United Kingdom to 2-6 Spottiswoode Road Edinburgh EH9 1BQ on Jan 06, 2016

    1 pagesAD01

    Appointment of Mr Romal Shah as a director on Dec 04, 2015

    2 pagesAP01

    Termination of appointment of James Fraser Campbell as a director on Nov 11, 2015

    1 pagesTM01

    Termination of appointment of Christopher Frank Dunstan as a director on Nov 11, 2015

    1 pagesTM01

    Director's details changed for Mr Christopher Frank Dunstane on Oct 03, 2015

    2 pagesCH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 15,000
    SH01
    incorporationJun 22, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RED BOX CAFES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Daniel James
    c/o Daniel Campbell
    Princes Street
    EH2 3AB Edinburgh
    100
    Lothians
    United Kingdom
    Director
    c/o Daniel Campbell
    Princes Street
    EH2 3AB Edinburgh
    100
    Lothians
    United Kingdom
    ScotlandBritishCoffee Shop Manager198719390001
    SHAH, Romal
    Highfield
    IV6 7XN Muir Of Ord
    The Dower House
    Ross-Shire
    Scotland
    Director
    Highfield
    IV6 7XN Muir Of Ord
    The Dower House
    Ross-Shire
    Scotland
    ScotlandBritishCoffee Merchant203269630001
    CAMPBELL, James Fraser
    Royal Overseas League
    Princes Street
    EH2 3AB Edinburgh
    100
    Lothians
    United Kingdom
    Director
    Royal Overseas League
    Princes Street
    EH2 3AB Edinburgh
    100
    Lothians
    United Kingdom
    ScotlandBritishCompany Director87333200002
    DUNSTAN, Christopher Frank
    Royal Over-Seas League
    100 Princes Street
    EH2 3AB Edinburgh
    100
    Lothians
    United Kingdom
    Director
    Royal Over-Seas League
    100 Princes Street
    EH2 3AB Edinburgh
    100
    Lothians
    United Kingdom
    ScotlandBritishCoffee Shop Manager198719410002

    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