ISLE OF ARRAN COFFEE COMPANY LTD
Overview
| Company Name | ISLE OF ARRAN COFFEE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC565544 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLE OF ARRAN COFFEE COMPANY LTD?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is ISLE OF ARRAN COFFEE COMPANY LTD located?
| Registered Office Address | 8, The Brae, Lamlash, Isle Of Arran 8, The Brae Lamlash KA27 8NA Isle Of Arran Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLE OF ARRAN COFFEE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ISLE OF ARRAN COFFEE COMPANY LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ISLE OF ARRAN COFFEE COMPANY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||
Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Sofia Zografia Pantazidou on Apr 10, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Joan Marie Alix Hitching on Apr 10, 2023 | 2 pages | CH01 | ||||||
Change of details for Ms Joan Marie Hitching as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||||||
Change of details for Ms Sofia Zografia Pantazidou as a person with significant control on May 09, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Change of details for Ms Joan Marie Hitching as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||||||
Change of details for Ms Sofia Zografia Pantazidou as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on May 09, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 10, 2017
| 3 pages | SH01 | ||||||
Current accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Change of details for Ms Sofia Zografia Pantazidou as a person with significant control on Feb 16, 2021 | 2 pages | PSC04 | ||||||
Change of details for Ms Joan Marie Hitching as a person with significant control on Feb 16, 2021 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on May 10, 2017
| 3 pages | SH01 | ||||||
Second filing for the notification of Sofia Zografia Pantazidou as a person with significant control | 7 pages | RP04PSC01 | ||||||
Second filing for the notification of Joan Marie Hitching as a person with significant control | 7 pages | RP04PSC01 | ||||||
Notification of Sofia Zografia Pantazidou as a person with significant control on May 10, 2017 | 2 pages | PSC01 | ||||||
| ||||||||
Who are the officers of ISLE OF ARRAN COFFEE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHING, Joan Marie Alix | Director | 8, The Brae Lamlash KA27 8NA Isle Of Arran 8, The Brae, Lamlash, Isle Of Arran Scotland | Scotland | British | 230563510002 | |||||
| PANTAZIDOU, Sofia Zografia | Director | 8, The Brae Lamlash KA27 8NA Isle Of Arran 8, The Brae, Lamlash, Isle Of Arran Scotland | Scotland | British | 235293790002 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 73846360004 |
Who are the persons with significant control of ISLE OF ARRAN COFFEE COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joan Marie Hitching | Jun 12, 2020 | 8, The Brae Lamlash KA27 8NA Isle Of Arran 8, The Brae, Lamlash, Isle Of Arran Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Sofia Zografia Pantazidou | Jun 12, 2020 | 8, The Brae Lamlash KA27 8NA Isle Of Arran 8, The Brae, Lamlash, Isle Of Arran Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Valaitis | May 10, 2017 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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