Central Cafe (Prestwick) Limited

Company Name	Central Cafe (Prestwick) Limited
Directors	Jonathan Richard Maurice Gerber and David Roger Gerber
Company Status	Active
Company Number	SC028416
Category	Private Limited Company
Incorporation Date	19 June 1951(72 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(57 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Jonathan Richard Maurice Gerber
Nationality	British
Status	Current
Appointed	19 October 2008(57 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr David Roger Gerber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(57 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Cyril Gerber
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1989(38 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 28 August 2012)
Role	Art Dealer
Country of Residence	Scotland
Correspondence Address	6 Golf Road Clarkstown Glasgow Lanarkshire G76 7LZ Scotland

Secretary Name	Leslie Gerber
Nationality	British
Status	Resigned
Appointed	11 December 1989(38 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Dr Harry Gerber
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(45 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2010)
Role	Physician
Country of Residence	Scotland
Correspondence Address	2 The Apartments 49 Milverton Road Glasgow G46 7JT Scotland

Director Name	Leslie Gerber
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(54 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Mr Ivor Paul Gerber
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(59 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers Nap Milden Ipswich IP7 6PZ

Director Name	Ms Gillian Carol Gerber
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(60 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Helena Dykes 9.00% Ordinary
16 at £1	Chloe Gerber 16.00% Ordinary
12 at £1	Gillian Carol Gerber 12.00% Ordinary
12 at £1	Susan Jacqueline Gerber 12.00% Ordinary
11 at £1	Laurence Richard Gerber 11.00% Ordinary
10 at £1	Dr Aubrey Gerber 10.00% Ordinary
10 at £1	Gercin LTD 10.00% Ordinary
10 at £1	Mrs Elaine Gerber 10.00% Ordinary
10 at £1	St Enoch Estates LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£89,967
Cash	£13,756
Current Liabilities	£10,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 3rd Floor, George House 50 George Square Glasgow G2 1EH to George House 36 North Hanover Street Glasgow G1 2AD on 3 January 2020 (1 page)
2 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 December 2019	Director's details changed for Mr David Roger Gerber on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Ms Gillian Carol Gerber on 3 December 2019 (2 pages)
3 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
11 January 2017	Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (1 page)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (7 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Termination of appointment of Ivor Paul Gerber as a director on 1 August 2015 (1 page)
14 August 2015	Termination of appointment of Ivor Paul Gerber as a director on 1 August 2015 (1 page)
14 August 2015	Termination of appointment of Ivor Paul Gerber as a director on 1 August 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
7 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
4 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 4 September 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (7 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (7 pages)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 (18 pages)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 (18 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed for {officer_name} (1 page)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Secretary's details changed (1 page)
9 January 2013	Secretary's details changed (1 page)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013. (9 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013. (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 8 August 2012 (1 page)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
31 May 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
31 May 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
17 January 2011	Appointment of Mr Ivor Paul Gerber as a director (2 pages)
17 January 2011	Appointment of Mr Ivor Paul Gerber as a director (2 pages)
15 January 2011	Director's details changed for Mr David Roger Gerber on 1 July 2010 (2 pages)
15 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
15 January 2011	Director's details changed for Mr David Roger Gerber on 1 July 2010 (2 pages)
15 January 2011	Director's details changed for Mr David Roger Gerber on 1 July 2010 (2 pages)
15 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Termination of appointment of Harry Gerber as a director (1 page)
14 January 2011	Termination of appointment of Harry Gerber as a director (1 page)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
12 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
12 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
25 February 2009	Director appointed mr david gerber (1 page)
25 February 2009	Director appointed mr david gerber (1 page)
20 January 2009	Return made up to 16/12/08; full list of members (5 pages)
20 January 2009	Return made up to 16/12/08; full list of members (5 pages)
5 January 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
5 January 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 December 2008	Appointment terminated secretary leslie gerber (1 page)
2 December 2008	Appointment terminated secretary leslie gerber (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o gerber 52 st enoch square glasgow G1 4AA (1 page)
2 December 2008	Secretary appointed mr jonathan gerber (1 page)
2 December 2008	Appointment terminated director leslie gerber (1 page)
2 December 2008	Director appointed mr jonathan gerber (1 page)
2 December 2008	Appointment terminated director leslie gerber (1 page)
2 December 2008	Registered office changed on 02/12/2008 from c/o gerber 52 st enoch square glasgow G1 4AA (1 page)
2 December 2008	Secretary appointed mr jonathan gerber (1 page)
2 December 2008	Director appointed mr jonathan gerber (1 page)
20 May 2008	Return made up to 16/12/07; full list of members (6 pages)
20 May 2008	Return made up to 16/12/07; full list of members (6 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
2 November 2007	Return made up to 16/12/06; change of members; amend 363(288) ‐ Director's particulars changed (7 pages)
2 November 2007	Return made up to 16/12/06; change of members; amend 363(288) ‐ Director's particulars changed (7 pages)
8 January 2007	Return made up to 16/12/06; full list of members (3 pages)
8 January 2007	Return made up to 16/12/06; full list of members (3 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
22 September 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
5 January 2006	Return made up to 16/12/05; full list of members (9 pages)
5 January 2006	Return made up to 16/12/05; full list of members (9 pages)
23 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
23 September 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
6 January 2005	Return made up to 16/12/04; full list of members (8 pages)
6 January 2005	Return made up to 16/12/04; full list of members (8 pages)
3 September 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
3 September 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
6 January 2004	Return made up to 16/12/03; full list of members (9 pages)
6 January 2004	Return made up to 16/12/03; full list of members (9 pages)
7 November 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
7 November 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
30 December 2002	Return made up to 16/12/02; full list of members (9 pages)
30 December 2002	Return made up to 16/12/02; full list of members (9 pages)
17 September 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 September 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
1 February 2002	Return made up to 16/12/01; full list of members (8 pages)
1 February 2002	Return made up to 16/12/01; full list of members (8 pages)
11 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
11 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
18 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
18 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
13 February 2001	Return made up to 16/12/00; no change of members (6 pages)
13 February 2001	Return made up to 16/12/00; no change of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
7 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
23 December 1999	Return made up to 16/12/99; no change of members (6 pages)
23 December 1999	Return made up to 16/12/99; no change of members (6 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
17 December 1998	Return made up to 16/12/98; full list of members (6 pages)
17 December 1998	Return made up to 16/12/98; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
6 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 December 1997	Return made up to 16/12/97; no change of members (4 pages)
17 December 1997	Return made up to 16/12/97; no change of members (4 pages)
19 December 1996	Return made up to 16/12/96; no change of members (4 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 16/12/96; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 May 1996 (7 pages)
4 December 1996	Full accounts made up to 31 May 1996 (7 pages)
18 December 1995	Return made up to 16/12/95; full list of members (6 pages)
18 December 1995	Return made up to 16/12/95; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 May 1995 (6 pages)
8 December 1995	Full accounts made up to 31 May 1995 (6 pages)
13 December 1989	Return made up to 11/12/89; full list of members (6 pages)
13 December 1989	Return made up to 11/12/89; full list of members (6 pages)
29 July 1982	Accounts made up to 31 May 1982 (5 pages)
29 July 1982	Accounts made up to 31 May 1982 (5 pages)
19 June 1951	Incorporation (12 pages)
19 June 1951	Certificate of incorporation (1 page)
19 June 1951	Certificate of incorporation (1 page)
19 June 1951	Incorporation (12 pages)

Central Cafe (Prestwick) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland