COFFEE MEET LTD.
GLASGOW

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Company number SC275799
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016. The most likely internet sites of COFFEE MEET LTD. are www.coffeemeet.co.uk, and www.coffee-meet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Meet Ltd is a Private Limited Company. The company registration number is SC275799. Coffee Meet Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Coffee Meet Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . LOGAN, Andrew is a Secretary of the company. VENTISEI, Carlo Stefano is a Director of the company. Secretary VENTISEI, Carlo Stefano has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WILLIAMSON, David Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOGAN, Andrew
Appointed Date: 17 April 2008

Director
VENTISEI, Carlo Stefano
Appointed Date: 09 November 2004
61 years old

Resigned Directors

Secretary
VENTISEI, Carlo Stefano
Resigned: 17 April 2008
Appointed Date: 09 November 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
WILLIAMSON, David Robert
Resigned: 17 April 2008
Appointed Date: 09 November 2004
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Tinderbox (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEE MEET LTD. Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

19 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 36 more events
16 Nov 2004
Accounting reference date shortened from 30/11/05 to 30/09/05
16 Nov 2004
Registered office changed on 16/11/04 from: 5 oswald street glasgow G1 4QR
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
09 Nov 2004
Incorporation

COFFEE MEET LTD. Charges

11 October 2006
Bond & floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…