Company number SC462400
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 71 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0YL
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1
. The most likely internet sites of ROAST-DEN LTD. are www.roastden.co.uk, and www.roast-den.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Roast Den Ltd is a Private Limited Company.
The company registration number is SC462400. Roast Den Ltd has been working since 28 October 2013.
The present status of the company is Active. The registered address of Roast Den Ltd is 71 Carron Place Kelvin Industrial Estate East Kilbride Glasgow G75 0yl. . BRYDEN, Alan Hugh is a Director of the company. The company operates in "Production of coffee and coffee substitutes".
Current Directors
Persons With Significant Control
Mr Alan Hugh Bryden
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ROAST-DEN LTD. Events
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
16 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-16
16 Sep 2014
Company name changed mr roast LTD\certificate issued on 16/09/14
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NM01 ‐
Change of name by resolution
10 Apr 2014
Registered office address changed from 1 Applegate Drive East Kilbride Glasgow South Lanarkshire G75 9BF Scotland on 10 April 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28