COFFEE EXCHANGE LTD.

Hellopages » Dundee City » Dundee City » DD4 8PS

Company number SC296545
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 15 BALUNIE DRIVE, DUNDEE, DD4 8PS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of COFFEE EXCHANGE LTD. are www.coffeeexchange.co.uk, and www.coffee-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Coffee Exchange Ltd is a Private Limited Company. The company registration number is SC296545. Coffee Exchange Ltd has been working since 03 February 2006. The present status of the company is Active. The registered address of Coffee Exchange Ltd is 15 Balunie Drive Dundee Dd4 8ps. . MARSHALL, Derek Ross is a Secretary of the company. FORREST, Norman Paton is a Director of the company. MARSHALL, Derek Ross is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GUZ, Jane Gillespie has been resigned. Director GUZ, Vincent has been resigned. Director WHITE, Joseph Murphy has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MARSHALL, Derek Ross
Appointed Date: 03 February 2006

Director
FORREST, Norman Paton
Appointed Date: 25 February 2008
77 years old

Director
MARSHALL, Derek Ross
Appointed Date: 03 February 2006
64 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Director
GUZ, Jane Gillespie
Resigned: 25 March 2008
Appointed Date: 03 February 2006
69 years old

Director
GUZ, Vincent
Resigned: 25 March 2008
Appointed Date: 07 December 2006
66 years old

Director
WHITE, Joseph Murphy
Resigned: 25 March 2008
Appointed Date: 03 February 2006
92 years old

Persons With Significant Control

Capstone Projects
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEE EXCHANGE LTD. Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

...
... and 38 more events
21 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
Secretary resigned
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
03 Feb 2006
Incorporation

COFFEE EXCHANGE LTD. Charges

26 July 2006
Assignation
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: The whole right, title and interest and benefit in and to…
18 July 2006
Bond & floating charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Sis (Community Finance) LTD
Description: Undertaking and all property and assets present and future…
3 July 2006
Standard security
Delivered: 17 July 2006
Status: Satisfied on 6 December 2011
Persons entitled: Sis (Community Finance) Limited
Description: The tenants interest in the lease of the internal envelope…