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RISING TIDE CAFE LIMITED

RISING TIDE CAFE LIMITED

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

    • Overview

    Company NameRISING TIDE CAFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC654458
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RISING TIDE CAFE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RISING TIDE CAFE LIMITED located?

    Registered Office Address
    324 Portobello High Street
    EH15 2DA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RISING TIDE CAFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELL'S GALLERIES LIMITEDFeb 13, 2020Feb 13, 2020

    What are the latest accounts for RISING TIDE CAFE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RISING TIDE CAFE LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for RISING TIDE CAFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 1.03
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 1.03
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 1.03
    		4 pagesSH01

    Confirmation statement made on May 06, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Dylan Ross Bell on May 06, 2024

    		2 pagesCH01

    Change of details for Mr Dylan Ross Bell as a person with significant control on May 06, 2024

    		2 pagesPSC04

    Registered office address changed from 6 John Street Edinburgh Midlothian EH15 2EE Scotland to 324 Portobello High Street Edinburgh EH152DA on May 06, 2024

    		1 pagesAD01

    Sub-division of shares on Apr 18, 2024

    		6 pagesSH02

    Change of details for Mr Dylan Ross Bell as a person with significant control on Apr 18, 2024

    		2 pagesPSC04

    Notification of Catherine Anne Bell as a person with significant control on Apr 18, 2024

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Catherine Anne Bell as a director on Apr 17, 2024

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed bell's galleries LIMITED\certificate issued on 22/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2024

    		RES15

    Accounts for a dormant company made up to Feb 29, 2024

    		1 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		1 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RISING TIDE CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Catherine Anne
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6
    Midlothian
    Scotland
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6
    Midlothian
    Scotland
    		ScotlandBritishDirector181431290001
    BELL, Dylan Ross
    Portobello High Street
    EH15 2DA Edinburgh
    324
    Scotland
    		Director
    Portobello High Street
    EH15 2DA Edinburgh
    324
    Scotland
    		ScotlandBritishDirector267130800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISING TIDE CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Anne Bell
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6
    Midlothian
    Scotland
    		Apr 18, 2024
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    6
    Midlothian
    Scotland
    		No
    Nationality: British
    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.
    Mr Dylan Ross Bell
    Portobello High Street
    EH15 2DA Edinburgh
    324
    Scotland
    		Feb 13, 2020
    Portobello High Street
    EH15 2DA Edinburgh
    324
    Scotland
    		No
    Nationality: British
    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.
    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