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CALEDONIAN COFFEE COMPANY LTD - Ritsons, 103 High Street, Forres, Moray, United Kingdom
Company Information
- Company registration number
- SC189601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ritsons
- 103 High Street
- Forres
- Moray
- IV36 1AA
- Scotland Ritsons, 103 High Street, Forres, Moray, IV36 1AA, Scotland UK
Management
- Managing Directors
- DINNES, Garry Walker
- Company secretaries
- JONES, Michael Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-22
- Age Of Company 1998-09-22 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Garry Walker Dinnes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EIGHT ACRES HOTEL LTD.
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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CALEDONIAN COFFEE COMPANY LTD Company Description
- CALEDONIAN COFFEE COMPANY LTD is a ltd registered in United Kingdom with the Company reg no SC189601. Its current trading status is "live". It was registered 1998-09-22. It was previously called EIGHT ACRES HOTEL LTD.. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Ritsons .
Get CALEDONIAN COFFEE COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Coffee Company Ltd - Ritsons, 103 High Street, Forres, Moray, United Kingdom
- 1998-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-29) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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capital-cancellation-shares (2019-11-29) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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change-to-a-person-with-significant-control (2017-09-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
keyboard_arrow_right 2013
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legacy (2013-02-08) - MG01s
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legacy (2013-01-29) - MG01s
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legacy (2013-02-06) - MG01s
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termination-director-company-with-name (2013-02-25) - TM01
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legacy (2013-03-11) - MG03s
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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legacy (2013-03-11) - MG02s
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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change-account-reference-date-company-current-extended (2010-10-07) - AA01
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certificate-change-of-name-company (2010-06-29) - CERTNM
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termination-secretary-company-with-name (2010-11-08) - TM02
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termination-director-company-with-name (2010-11-08) - TM01
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legacy (2010-11-11) - MG01s
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legacy (2010-11-23) - MG03s
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legacy (2010-12-31) - MG01s
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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appoint-person-secretary-company-with-name (2010-10-28) - AP03
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change-person-secretary-company-with-change-date (2010-10-04) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-09-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA
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legacy (2005-09-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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legacy (2004-06-23) - 287
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-03-27) - 287
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-07-10) - AA
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accounts-with-accounts-type-small (2001-03-07) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-20) - 288b
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legacy (1999-10-21) - 363a
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legacy (1999-10-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-31) - 410(Scot)
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 287
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resolution (1998-10-21) - RESOLUTIONS
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legacy (1998-10-21) - 123
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certificate-change-of-name-company (1998-10-23) - CERTNM
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legacy (1998-11-16) - 410(Scot)
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 225
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legacy (1998-12-03) - 288a
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resolution (1998-12-04) - RESOLUTIONS
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legacy (1998-11-19) - 88(2)R
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incorporation-company (1998-09-22) - NEWINC