| Company Name | Cafe Continental (Scotland) Limited |
|---|---|
| Director | Ajaz Mohammed |
| Company Status | Active |
| Company Number | SC243186 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Ajaz Mohammed |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Halyard Rise Dalgety Bay Fife KY11 9GR Scotland |
| Secretary Name | Hina Ejaz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Correspondence Address | 7 Halyard Rise Dalgety Bay Fife KY11 9GR Scotland |
| Director Name | Mrs Hina Ejaz |
|---|---|
| Date of Birth | March 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(3 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 January 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Halyard Rise Dalgety Bay Fife KY11 9GR Scotland |
| Director Name | Purple Venture Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
Location
| Registered Address | 7 Halyard Rise Dalgety Bay Fife KY11 9GR Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 135k at £1 | Ajax Mohammed 100.00% Ordinary Redeemable |
|---|---|
| 4 at £1 | Ajaz Mohammed 0.00% Ordinary A |
| 2 at £1 | Hina Ejaz 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,590 |
| Cash | £1,465 |
| Current Liabilities | £155,385 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 22 December 2023 (6 months, 2 weeks from now) |
Filing History
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
|---|---|
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 October 2020 | Secretary's details changed for Hina Ejaz Mohammed on 5 October 2020 (1 page) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 6 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 6 January 2019 | Termination of appointment of Hina Ejaz as a director on 1 January 2019 (1 page) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 24 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
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| 12 August 2014 | Resolutions
|
| 12 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
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| 12 August 2014 | Statement of capital following an allotment of shares on 8 August 2014
|
| 12 August 2014 | Resolutions
|
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (6 pages) |
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Mrs Hina Ejaz on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Mr Ajaz Mohammed on 30 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Mrs Hina Ejaz on 30 January 2010 (2 pages) |
| 30 January 2010 | Director's details changed for Mr Ajaz Mohammed on 30 January 2010 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 June 2006 | New director appointed (3 pages) |
| 29 June 2006 | New director appointed (3 pages) |
| 16 March 2006 | New secretary appointed (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | New secretary appointed (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: new law house saltire centre glenrothes fife KY6 2DA (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 June 2005 | Return made up to 30/01/05; full list of members; amend (6 pages) |
| 17 June 2005 | Return made up to 30/01/05; full list of members; amend (6 pages) |
| 18 February 2005 | Return made up to 30/01/05; full list of members (2 pages) |
| 18 February 2005 | Return made up to 30/01/05; full list of members (2 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 18 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 13 August 2003 | Particulars of contract relating to shares (8 pages) |
| 13 August 2003 | Particulars of contract relating to shares (8 pages) |
| 13 August 2003 | Ad 30/04/03--------- £ si [email protected]=3 £ ic 3/6 (4 pages) |
| 13 August 2003 | Particulars of contract relating to shares (8 pages) |
| 13 August 2003 | Particulars of contract relating to shares (8 pages) |
| 13 August 2003 | Ad 30/04/03--------- £ si [email protected]=3 £ ic 3/6 (4 pages) |
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 10 July 2003 | Resolutions
|
| 2 June 2003 | Ad 29/04/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 2 June 2003 | Resolutions
|
| 2 June 2003 | Resolutions
|
| 2 June 2003 | Ad 29/04/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 2 June 2003 | Resolutions
|
| 2 June 2003 | Resolutions
|
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 21 March 2003 | Company name changed purple venture 175 LIMITED\certificate issued on 21/03/03 (2 pages) |
| 21 March 2003 | Company name changed purple venture 175 LIMITED\certificate issued on 21/03/03 (2 pages) |
| 30 January 2003 | Incorporation (17 pages) |
| 30 January 2003 | Incorporation (17 pages) |