CAFE D'AG LIMITED
ABERDEENSHIRE BONSQUARE 544 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC204830
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100,000 . The most likely internet sites of CAFE D'AG LIMITED are www.cafedag.co.uk, and www.cafe-d-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe D Ag Limited is a Private Limited Company. The company registration number is SC204830. Cafe D Ag Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Cafe D Ag Limited is 1 East Craibstone Street Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. WRIGHT, Ian William is a Director of the company. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. Director RITCHIE, Colin has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 10 March 2000
Director
WRIGHT, Ian William
Appointed Date: 22 March 2000
74 years old

Resigned Directors

Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 22 March 2000
Appointed Date: 10 March 2000
Director
RITCHIE, Colin
Resigned: 31 October 2002
Appointed Date: 22 March 2000
58 years old

Persons With Significant Control

Mr Ian William Wright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAFE D'AG LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
15 Mar 2016
Director's details changed for Mr Ian William Wright on 10 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
28 Mar 2000
Company name changed bonsquare 544 LIMITED\certificate issued on 29/03/00
15 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/00
10 Mar 2000
Incorporation

CAFE D'AG LIMITED Charges

29 November 2000
Standard security
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cafe d'ag, 25 crown street, aberdeen.
29 November 2000
Standard security
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c, 23/25 crown street, aberdeen.
13 April 2000
Bond & floating charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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