Myrtle Coffee Services Limited

Company Name	Myrtle Coffee Services Limited
Company Status	Active
Company Number	SC235373
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Gary Arthur Braid
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	33 Coal Wynd Kirkcaldy Fife KY1 2RA Scotland

Director Name	Len Braid
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Manager
Correspondence Address	38 Kirkcaldy Road Burntisland Fife KY3 9EY Scotland

Director Name	Mr Mark Leonard Braid
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	6 Lakeside Road Kirkcaldy Fife KY2 5QJ Scotland

Director Name	Gary Desmond Cunningham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(21 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Oswald Road Kirkcaldy Fife KY1 3JE Scotland

Director Name	June Braid
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Admin Manager
Correspondence Address	38 Kirkcaldy Road Burntisland Fife KY3 9EY Scotland

Secretary Name	June Braid
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Kirkcaldy Road Burntisland Fife KY3 9EY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	myrtlecoffee.co.uk
Email address	[email protected]
Telephone	01592 874242
Telephone region	Kirkcaldy

Location

Registered Address	5 Oswald Road Kirkcaldy Fife KY1 3JE Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Gary Arthur Braid 40.00% Ordinary A
40 at £1	Mark Braid 40.00% Ordinary A
4 at £1	June Braid 4.00% Ordinary
4 at £1	Kelly Braid 4.00% Ordinary C
4 at £1	Len Braid 4.00% Ordinary
4 at £1	Pamela Robson 4.00% Ordinary B
4 at £1	Rebecca Louise Braid 4.00% Ordinary C

Financials

Year	2014
Net Worth	£980,419
Cash	£506,216
Current Liabilities	£469,071

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

14 January 2021	Delivered on: 27 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
15 December 2003	Delivered on: 19 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 January 2021	Registration of charge SC2353730002, created on 14 January 2021 (14 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with updates (6 pages)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with updates (6 pages)
17 January 2019	Satisfaction of charge 1 in full (1 page)
17 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
16 May 2018	Confirmation statement made on 30 April 2018 with updates (6 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (10 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (10 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
18 May 2015	Registered office address changed from Unit 6 Meadowfield Industrial Estate Cowdenbeath Road, Burntisland Fife KY3 0LH to 5 Oswald Road Kirkcaldy Fife KY1 3JE on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Unit 6 Meadowfield Industrial Estate Cowdenbeath Road, Burntisland Fife KY3 0LH to 5 Oswald Road Kirkcaldy Fife KY1 3JE on 18 May 2015 (1 page)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (9 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (12 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (9 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (9 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (12 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (12 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
18 May 2012	Annual return made up to 30 April 2012 (8 pages)
18 May 2012	Annual return made up to 30 April 2012 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 July 2009	Return made up to 30/04/09; full list of members (7 pages)
27 July 2009	Return made up to 30/04/09; full list of members (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
13 November 2008	Memorandum and Articles of Association (9 pages)
13 November 2008	Memorandum and Articles of Association (9 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
27 October 2008	Director's change of particulars / gary braid / 27/10/2008 (2 pages)
27 October 2008	Director's change of particulars / gary braid / 27/10/2008 (2 pages)
28 May 2008	Director's change of particulars / mark braid / 01/01/2008 (1 page)
28 May 2008	Return made up to 30/04/08; full list of members (5 pages)
28 May 2008	Director's change of particulars / mark braid / 01/01/2008 (1 page)
28 May 2008	Return made up to 30/04/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
29 May 2007	Return made up to 30/04/07; full list of members (4 pages)
29 May 2007	Return made up to 30/04/07; full list of members (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 October 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
10 October 2006	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
18 May 2006	Memorandum and Articles of Association (10 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	Memorandum and Articles of Association (10 pages)
15 May 2006	Return made up to 30/04/06; full list of members (4 pages)
15 May 2006	Return made up to 30/04/06; full list of members (4 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Location of register of members (1 page)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 May 2005	Return made up to 30/04/05; full list of members (4 pages)
3 May 2005	Return made up to 30/04/05; full list of members (4 pages)
15 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
15 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
5 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
5 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2003	Partic of mort/charge * (6 pages)
19 December 2003	Partic of mort/charge * (6 pages)
21 August 2003	Return made up to 14/08/03; full list of members (9 pages)
21 August 2003	Return made up to 14/08/03; full list of members (9 pages)
22 April 2003	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2003	Ad 20/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
14 August 2002	Incorporation (16 pages)
14 August 2002	Incorporation (16 pages)

Myrtle Coffee Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland