CAROL'S CAFE LTD.
ROSS SHIRE

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Company number SC240029
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of James Reginald Peter Gillett as a director on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAROL'S CAFE LTD. are www.carolscafe.co.uk, and www.carol-s-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carol S Cafe Ltd is a Private Limited Company. The company registration number is SC240029. Carol S Cafe Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Carol S Cafe Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . GILLETT, Terence James is a Secretary of the company. GILLETT, Carol Ann is a Director of the company. GILLETT, Christopher Conrad is a Director of the company. GILLETT, James Reginald Peter is a Director of the company. GILLETT, Terence James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GILLETT, James Reginald Peter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GILLETT, Terence James
Appointed Date: 22 November 2002
Director
GILLETT, Carol Ann
Appointed Date: 22 November 2002
76 years old
Director
GILLETT, Christopher Conrad
Appointed Date: 30 March 2011
40 years old
Director
GILLETT, James Reginald Peter
Appointed Date: 01 November 2016
49 years old
Director
GILLETT, Terence James
Appointed Date: 22 November 2002
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
GILLETT, James Reginald Peter
Resigned: 30 March 2011
Appointed Date: 22 November 2002
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Terence James Gillet
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carol Ann Gillett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROL'S CAFE LTD. Events

12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
12 Dec 2016
Appointment of James Reginald Peter Gillett as a director on 1 November 2016
23 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
06 Dec 2002
New director appointed
06 Dec 2002
Registered office changed on 06/12/02 from: 10 knockbreck street tain ross shire IV19 1BJ
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

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