CABER COFFEE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ

Company number SC329912
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 55 -57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CABER COFFEE LIMITED are www.cabercoffee.co.uk, and www.caber-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Caber Coffee Limited is a Private Limited Company. The company registration number is SC329912. Caber Coffee Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Caber Coffee Limited is 55 57 West High Street Inverurie Ab51 3qq. . LEASK, William Dughall is a Secretary of the company. LEASK, Findlay Robertson is a Director of the company. LEASK, Maureen Anne is a Director of the company. LEASK, William Dughall is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
LEASK, William Dughall
Appointed Date: 28 August 2007

Director
LEASK, Findlay Robertson
Appointed Date: 28 August 2007
45 years old

Director
LEASK, Maureen Anne
Appointed Date: 28 August 2007
82 years old

Director
LEASK, William Dughall
Appointed Date: 28 August 2007
83 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Findlay Robertson Leask
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CABER COFFEE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 November 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

01 Jul 2015
Registration of charge SC3299120002, created on 24 June 2015
...
... and 26 more events
19 Nov 2007
New secretary appointed;new director appointed
31 Aug 2007
Secretary resigned
31 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Aug 2007
Director resigned
28 Aug 2007
Incorporation

CABER COFFEE LIMITED Charges

24 June 2015
Charge code SC32 9912 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
11 April 2008
Standard security
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Six hundred and fourteen holburn street, aberdeen and…