CAFE 1 LTD.
INVERNESS

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Company number SC249070
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address C/O CMM ACCOUNTANCY THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS, SCOTLAND, IV2 3BL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 27 June 2016. The most likely internet sites of CAFE 1 LTD. are www.cafe1.co.uk, and www.cafe-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cafe 1 Ltd is a Private Limited Company. The company registration number is SC249070. Cafe 1 Ltd has been working since 08 May 2003. The present status of the company is Active. The registered address of Cafe 1 Ltd is C O Cmm Accountancy The Green House Beechwood Business Park North Inverness Scotland Iv2 3bl. . MACDONALD, Karen Marie is a Secretary of the company. MACDONALD, Norman is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACDONALD, Karen Marie
Appointed Date: 08 May 2003
Director
MACDONALD, Norman
Appointed Date: 08 May 2003
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Norman Macdonald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Marie Macdonald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFE 1 LTD. Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 27 June 2016
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
27 May 2003
New secretary appointed
27 May 2003
New director appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
08 May 2003
Incorporation

CAFE 1 LTD. Charges

23 July 2003
Bond & floating charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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