CAFE SOURCE LIMITED

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Company number SC209375
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 1 ST ANDREWS SQUARE, GLASGOW, G1 5PP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAFE SOURCE LIMITED are www.cafesource.co.uk, and www.cafe-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.6 miles; to Baillieston Rail Station is 5 miles; to Busby Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Source Limited is a Private Limited Company. The company registration number is SC209375. Cafe Source Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Cafe Source Limited is 1 St Andrews Square Glasgow G1 5pp. . LAURIE, Paul is a Secretary of the company. DONACHIE, Kenneth William is a Director of the company. LAURIE, Paul is a Director of the company. Secretary LAURIE, Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAURIE, Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAURIE, Paul
Appointed Date: 31 July 2011
Director
DONACHIE, Kenneth William
Appointed Date: 01 January 2003
57 years old
Director
LAURIE, Paul
Appointed Date: 21 July 2000
58 years old

Resigned Directors

Secretary
LAURIE, Thomas
Resigned: 31 July 2011
Appointed Date: 21 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
35 years old
Director
LAURIE, Thomas
Resigned: 31 July 2011
Appointed Date: 21 July 2000
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Paul Laurie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CAFE SOURCE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50
01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
18 Aug 2000
New secretary appointed;new director appointed
18 Aug 2000
Secretary resigned;director resigned
18 Aug 2000
Director resigned
18 Aug 2000
Registered office changed on 18/08/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
21 Jul 2000
Incorporation

CAFE SOURCE LIMITED Charges

20 November 2000
Bond & floating charge
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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