Cafe Mambo Limited

Company Name	Cafe Mambo Limited
Company Status	Dissolved
Company Number	SC223160
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Hans Kurt Vieregge
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Craigowrie Place Aviemore Inverness Shire PH22 1UA Scotland

Director Name	Mr Justin Vieregge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Craigowrie Place Aviemore Inverness-Shire PH22 1UA Scotland

Director Name	Mrs Emmeline Vieregge
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15a Harbour Road Inverness Inverness Shire IV1 1SY Scotland

Secretary Name	Scarista Ltd T/A Eagle Consulting (Corporation)
Status	Closed
Appointed	12 September 2001(same day as company formation)
Correspondence Address	15a Harbour Road Inverness Inverness Shire IV1 1SY Scotland

Director Name	Calum Maclean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Manager
Correspondence Address	14 Grampian Court Aviemore Inverness Shire PH22 1TB Scotland

Director Name	Mr Philip Borrowman
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inshriach Alpine Nursery Aviemore PH22 1QS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	15a Harbour Road Inverness Inverness Shire IV1 1SY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Justin Vieregge 75.00% Ordinary
50 at £1	Hans Kurt Vieregge 25.00% Ordinary

Financials

Year	2014
Net Worth	-£148,177
Cash	£3
Current Liabilities	£138,180

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Appointment of Mrs Emmeline Vieregge as a director on 1 September 2011 (2 pages)
8 September 2011	Appointment of Mrs Emmeline Vieregge as a director on 1 September 2011 (2 pages)
22 August 2011	Termination of appointment of Philip Borrowman as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Secretary's details changed (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Appointment of Mr Philip Borrowman as a director (2 pages)
4 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 December 2007	Return made up to 12/09/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 October 2006	Return made up to 12/09/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 12/09/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 September 2004	Return made up to 12/09/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 October 2003	Partic of mort/charge * (5 pages)
2 October 2003	Return made up to 12/09/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 April 2002	Registered office changed on 30/04/02 from: 9 longman road inverness inverness shire IV1 1SD (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	New director appointed (2 pages)
12 September 2001	Incorporation (13 pages)

Cafe Mambo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland