CAFFE + (GALASHIELS) LTD.
SELKIRK ORCHARD INCORPORATIONS (84S) LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD7 5DZ
Company number SC278836
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address C/O DOUGLAS HOME & CO LTD OLD TWEED MILL, DUNSDALE ROAD, SELKIRK, SCOTLAND, TD7 5DZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of CAFFE + (GALASHIELS) LTD. are www.caffegalashiels.co.uk, and www.caffe-galashiels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Caffe Galashiels Ltd is a Private Limited Company. The company registration number is SC278836. Caffe Galashiels Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Caffe Galashiels Ltd is C O Douglas Home Co Ltd Old Tweed Mill Dunsdale Road Selkirk Scotland Td7 5dz. . DOUGLAS HUME & CO LTD is a Secretary of the company. MACARI, Gina Louise is a Director of the company. MACARI, Philip Raymond Dominic is a Director of the company. Secretary MACARI, Anthony has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
DOUGLAS HUME & CO LTD
Appointed Date: 20 June 2006
Director
MACARI, Gina Louise
Appointed Date: 06 April 2011
44 years old
Director
MACARI, Philip Raymond Dominic
Appointed Date: 10 February 2005
72 years old

Resigned Directors

Secretary
MACARI, Anthony
Resigned: 20 June 2006
Appointed Date: 10 February 2005
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 25 January 2005
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 25 January 2005
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Philip Raymond Dominic Macari
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Gina Louise Macari
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAFFE + (GALASHIELS) LTD. Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Statement of company's objects
16 Jan 2017
Particulars of variation of rights attached to shares
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
Director resigned
03 Feb 2005
Company name changed orchard incorporations (84S) lim ited\certificate issued on 03/02/05
25 Jan 2005
Incorporation

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