FINE COFFEE CLUB LTD
EDINBURGH BODYSMOOTH LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC429624
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 46 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 20 September 2016 GBP 1.00 . The most likely internet sites of FINE COFFEE CLUB LTD are www.finecoffeeclub.co.uk, and www.fine-coffee-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Fine Coffee Club Ltd is a Private Limited Company. The company registration number is SC429624. Fine Coffee Club Ltd has been working since 02 August 2012. The present status of the company is Active. The registered address of Fine Coffee Club Ltd is 46 Melville Street Edinburgh Eh3 7hf. . DORREN, Kevin Matthew is a Director of the company. VEITCH, Andrew Robert is a Director of the company. Secretary ROPER, Anna Louise has been resigned. Director DORREN, Claire Louise has been resigned. Director GRAY, Brian Dunlop has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DORREN, Kevin Matthew
Appointed Date: 04 November 2015
57 years old
Director
VEITCH, Andrew Robert
Appointed Date: 02 August 2012
53 years old

Resigned Directors

Secretary
ROPER, Anna Louise
Resigned: 04 November 2015
Appointed Date: 02 April 2013
Director
DORREN, Claire Louise
Resigned: 04 November 2015
Appointed Date: 08 October 2012
56 years old
Director
GRAY, Brian Dunlop
Resigned: 31 December 2016
Appointed Date: 04 November 2015
73 years old

Persons With Significant Control

Liquid E-Commerce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINE COFFEE CLUB LTD Events

31 Dec 2016
Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Statement of capital on 20 September 2016
  • GBP 1.00
20 Sep 2016
Solvency Statement dated 20/09/16
20 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 21 more events
14 Jan 2013
Appointment of Mrs Claire Louise Dorren as a director
11 Oct 2012
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 30,000
11 Oct 2012
Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom on 11 October 2012
04 Sep 2012
Company name changed bodysmooth LTD\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINE COFFEE CLUB LTD Charges

10 November 2014
Charge code SC42 9624 0002
Delivered: 14 November 2014
Status: Satisfied on 26 August 2016
Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lendingcrowd)
Description: Contains floating charge…
25 April 2013
Charge code SC42 9624 0001
Delivered: 26 April 2013
Status: Satisfied on 7 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.

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