LATITUDE COFFEE LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XJ

Company number SC463521
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 40 ST. SWITHIN STREET, ABERDEEN, SCOTLAND, AB10 6XJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 81 Rose Street Edinburgh EH2 3DT to 40 st. Swithin Street Aberdeen AB10 6XJ on 6 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of LATITUDE COFFEE LTD are www.latitudecoffee.co.uk, and www.latitude-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Coffee Ltd is a Private Limited Company. The company registration number is SC463521. Latitude Coffee Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Latitude Coffee Ltd is 40 St Swithin Street Aberdeen Scotland Ab10 6xj. . YOUNG-SMITH, Calum is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
YOUNG-SMITH, Calum
Appointed Date: 11 November 2013
56 years old

Persons With Significant Control

Mr Calum Young-Smith
Notified on: 11 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LATITUDE COFFEE LTD Events

06 Feb 2017
Registered office address changed from 81 Rose Street Edinburgh EH2 3DT to 40 st. Swithin Street Aberdeen AB10 6XJ on 6 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 11 November 2016 with updates
11 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

09 Sep 2015
Total exemption full accounts made up to 30 April 2015
...
... and 4 more events
16 Jul 2014
Registration of charge SC4635210002, created on 9 July 2014
24 Jun 2014
Registration of charge 4635210001
10 Jun 2014
Director's details changed for Mr Calum Young-Smith on 25 December 2013
10 Jun 2014
Registered office address changed from 56 King Street Aberdeen Aberdeen City AB24 5AX United Kingdom on 10 June 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LATITUDE COFFEE LTD Charges

9 July 2014
Charge code SC46 3521 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 rose street, edinburgh MID135604.
18 June 2014
Charge code SC46 3521 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…