SYMPOSIUM COFFEE HOUSE LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC350673
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of SYMPOSIUM COFFEE HOUSE LTD. are www.symposiumcoffeehouse.co.uk, and www.symposium-coffee-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symposium Coffee House Ltd is a Private Limited Company. The company registration number is SC350673. Symposium Coffee House Ltd has been working since 31 October 2008. The present status of the company is Active. The registered address of Symposium Coffee House Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . HAGGATH, Paul Gene is a Director of the company. HAGGATH, Wendy Louise is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HAGGATH, Paul Gene
Appointed Date: 31 October 2008
49 years old
Director
HAGGATH, Wendy Louise
Appointed Date: 31 October 2008
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 October 2008
Appointed Date: 31 October 2008
Director
MABBOTT, Stephen George
Resigned: 31 October 2008
Appointed Date: 31 October 2008
75 years old

Persons With Significant Control

Mr Paul Gene Haggath
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Louise Haggath
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYMPOSIUM COFFEE HOUSE LTD. Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 20 more events
17 Nov 2008
Director appointed paul gene haggath
06 Nov 2008
Appointment terminated director stephen george mabbott
06 Nov 2008
Appointment terminated secretary brian reid LTD.
06 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008
Incorporation

SYMPOSIUM COFFEE HOUSE LTD. Charges

17 May 2011
Standard security
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 21 & 23A queen street, peterhead ABN92241.
16 April 2009
Standard security
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Commercial premises 21 queen street peterhead.
10 January 2009
Floating charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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