Cafe Braemar Limited

Company Name	Cafe Braemar Limited
Director	Joan Anna Macnaughton
Company Status	Active
Company Number	SC040968
Category	Private Limited Company
Incorporation Date	15 September 1964(58 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Joan Anna Macnaughton
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 October 1989(25 years, 1 month after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Stratherrick Road Inverness IV2 4YJ Scotland

Secretary Name	Mr Norman Alexander Fyfe
Nationality	Scottish
Status	Current
Appointed	14 January 2000(35 years, 4 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1 11 Cleveden Road Glasgow G12 0PQ Scotland

Secretary Name	Lewis James Davidson
Nationality	British
Status	Resigned
Appointed	11 October 1989(25 years, 1 month after company formation)
Appointment Duration	10 years (resigned 17 October 1999)
Role	Company Director
Correspondence Address	89 Stratherrick Road Inverness IV2 4YJ Scotland

Location

Registered Address	The Sheiling 89 Stratherrick Road Inverness Inverness Shire IV2 4YJ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Ness-Side

Shareholders

100 at £1	Miss Joan Anna Macnaughton 100.00% Ordinary

Financials

Year	2014
Turnover	£16,528
Net Worth	£409,331
Cash	£302,837
Current Liabilities	£119,581

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Charges

15 October 1986	Delivered on: 22 October 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 drummond street inverness. Outstanding

Filing History

21 July 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 January 2021	Secretary's details changed for Mr Norman Alexander Fyfe on 26 January 2021 (1 page)
26 August 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 August 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
12 August 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
21 June 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
9 August 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
9 August 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Joan Anna Macnaughton on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Joan Anna Macnaughton on 30 June 2010 (2 pages)
8 June 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
8 June 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
10 August 2009	Return made up to 30/06/09; no change of members (8 pages)
10 August 2009	Return made up to 30/06/09; no change of members (8 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 July 2007	Return made up to 30/06/07; full list of members (6 pages)
20 July 2007	Return made up to 30/06/07; full list of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 July 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
28 July 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
25 July 2006	Return made up to 30/06/06; full list of members (6 pages)
25 July 2006	Return made up to 30/06/06; full list of members (6 pages)
22 July 2005	Return made up to 30/06/05; full list of members (6 pages)
22 July 2005	Return made up to 30/06/05; full list of members (6 pages)
21 June 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
21 June 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
4 August 2004	Return made up to 30/06/04; full list of members (6 pages)
4 August 2004	Return made up to 30/06/04; full list of members (6 pages)
28 May 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
28 May 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
19 July 2003	Return made up to 30/06/03; full list of members (6 pages)
19 July 2003	Return made up to 30/06/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
2 May 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
16 July 2002	Return made up to 30/06/02; full list of members (6 pages)
16 July 2002	Return made up to 30/06/02; full list of members (6 pages)
26 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
26 June 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 31 January 2001 (7 pages)
26 April 2001	Full accounts made up to 31 January 2001 (7 pages)
10 August 2000	Full accounts made up to 31 January 2000 (7 pages)
10 August 2000	Full accounts made up to 31 January 2000 (7 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (6 pages)
26 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (6 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1999	Full accounts made up to 31 January 1999 (7 pages)
4 June 1999	Full accounts made up to 31 January 1999 (7 pages)
4 July 1998	Return made up to 30/06/98; no change of members (4 pages)
4 July 1998	Return made up to 30/06/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 January 1998 (7 pages)
29 May 1998	Full accounts made up to 31 January 1998 (7 pages)
3 December 1997	Registered office changed on 03/12/97 from: runnymede house, balmoral terrace, inverness IV2 3UU (1 page)
3 December 1997	Registered office changed on 03/12/97 from: runnymede house, balmoral terrace, inverness IV2 3UU (1 page)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
8 June 1997	Full accounts made up to 31 January 1997 (7 pages)
8 June 1997	Full accounts made up to 31 January 1997 (7 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
19 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 May 1996	Full accounts made up to 31 January 1996 (5 pages)
10 May 1996	Full accounts made up to 31 January 1996 (5 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
10 July 1995	Return made up to 30/06/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
10 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Cafe Braemar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland