| Company Name | World Of Coffee Limited |
|---|---|
| Director | James Watson |
| Company Status | Active |
| Company Number | SC224935 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr James Watson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 December 2021(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Newyearfield Farm Business Centre Livingston West Lothian EH54 6TW Scotland |
| Director Name | Yvonne Whyte |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Clerical |
| Country of Residence | Scotland |
| Correspondence Address | 75 Manse Road Kilsyth Glasgow Lanarkshire G65 0BZ Scotland |
| Secretary Name | Margaret Ann Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Mallens Brae Torphichen Bathgate EH48 4NY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 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 | 02 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 4 Newyearfield Farm Business Centre Livingston West Lothian EH54 6TW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
|---|---|
| 23 December 2019 | Cessation of Margaret Ann Hawthorne Watson as a person with significant control on 14 August 2019 (1 page) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 23 December 2019 | Termination of appointment of Margaret Ann Watson as a secretary on 14 August 2019 (1 page) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 13 November 2017 (1 page) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 5 December 2016 | Secretary's details changed for Margaret Ann Watson on 5 December 2016 (1 page) |
| 5 December 2016 | Secretary's details changed for Margaret Ann Watson on 5 December 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 29 November 2016 | Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on 29 November 2016 (1 page) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Registered office address changed from Holmlea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from Holmlea House, Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 19 November 2012 (1 page) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 20 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Yvonne Whyte on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Yvonne Whyte on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 9 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 13 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 20 March 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 20 March 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 100 high street linlithgow west lothian EH49 7AQ (1 page) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Incorporation (13 pages) |
| 2 November 2001 | Incorporation (13 pages) |