AUDREY'S COFFEES LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0EQ

Company number SC277081
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 27 ABBEYGREEN, LESMAHAGOW, LANARK, ML11 0EQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Claire Holland as a director on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUDREY'S COFFEES LIMITED are www.audreyscoffees.co.uk, and www.audrey-s-coffees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Carluke Rail Station is 6.6 miles; to Merryton Rail Station is 8.4 miles; to Wishaw Rail Station is 9.3 miles; to Chatelherault Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audrey S Coffees Limited is a Private Limited Company. The company registration number is SC277081. Audrey S Coffees Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Audrey S Coffees Limited is 27 Abbeygreen Lesmahagow Lanark Ml11 0eq. . HOLLAND, Claire is a Secretary of the company. HOLLAND, Audrey is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLLAND, Claire has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HOLLAND, Claire
Appointed Date: 06 December 2004

Director
HOLLAND, Audrey
Appointed Date: 06 December 2004
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Director
HOLLAND, Claire
Resigned: 13 January 2017
Appointed Date: 01 January 2008
40 years old

Persons With Significant Control

Mrs Audrey Holland
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AUDREY'S COFFEES LIMITED Events

13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
13 Jan 2017
Termination of appointment of Claire Holland as a director on 13 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 75

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
28 Dec 2006
Return made up to 06/12/06; full list of members
06 Oct 2006
Total exemption full accounts made up to 31 December 2005
09 Jan 2006
Return made up to 06/12/05; full list of members
07 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation