Company number SC191143
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address HOMELEA HOUSE FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, SCOTLAND, PA11 3TF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 29 November 2016. The most likely internet sites of COFFEE DIRECT (SCOTLAND) LIMITED are www.coffeedirectscotland.co.uk, and www.coffee-direct-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cardross Rail Station is 6.6 miles; to Greenock Central Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.2 miles; to Balloch Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Direct Scotland Limited is a Private Limited Company.
The company registration number is SC191143. Coffee Direct Scotland Limited has been working since 16 November 1998.
The present status of the company is Active. The registered address of Coffee Direct Scotland Limited is Homelea House Faith Avenue Quarriers Village Bridge of Weir Scotland Pa11 3tf. . WATSON, Margaret Ann Hawthorne is a Secretary of the company. WATSON, James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WATSON, Margaret Ann Hawthorne has been resigned. Secretary WHYTE, Yvonne has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WATSON, James has been resigned. Director WATSON, Margaret Ann Hawthorne has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Secretary
WHYTE, Yvonne
Resigned: 28 November 2008
Appointed Date: 22 August 2003
Nominee Director
MABBOTT, Stephen
Resigned: 16 November 1998
Appointed Date: 16 November 1998
75 years old
Director
WATSON, James
Resigned: 22 August 2003
Appointed Date: 16 November 1998
77 years old
Persons With Significant Control
Mr James Watson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Ann Hawthorne Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COFFEE DIRECT (SCOTLAND) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Nov 2016
Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 29 November 2016
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Nov 1998
Secretary resigned
18 Nov 1998
Director resigned
18 Nov 1998
New secretary appointed
18 Nov 1998
New director appointed
16 Nov 1998
Incorporation