• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CALEDONIAN COFFEE COMPANY LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA

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  • legacy (2008-09-09) - 363a

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  • legacy (2007-10-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA

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  • legacy (2006-09-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-26) - AA

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  • legacy (2005-09-21) - 363s

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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

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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

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  • legacy (2002-09-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA

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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

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  • legacy (2000-12-11) - 363a

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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

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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

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