| Company Name | Cafe 1 Ltd. |
|---|---|
| Director | Norman MacDonald |
| Company Status | Active |
| Company Number | SC249070 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Norman MacDonald |
|---|---|
| Date of Birth | July 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Restaruant Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Darnaway Road Inverness IV2 3LF Scotland |
| Secretary Name | Karen Marie MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Old Edinburgh Road Inverness Inverness-Shire IV2 3PG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Marie Macdonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman Macdonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,904 |
| Current Liabilities | £5,910 |
Accounts
| Latest Accounts | 31 August 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (1 day from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 18 May 2023 (overdue) |
Charges
| 23 July 2003 | Delivered on: 29 July 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
| 31 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 13 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
| 8 March 2021 | Change of details for Mr Norman Macdonald as a person with significant control on 25 February 2021 (2 pages) |
| 8 March 2021 | Termination of appointment of Karen Marie Macdonald as a secretary on 25 February 2021 (1 page) |
| 8 March 2021 | Cessation of Karen Marie Macdonald as a person with significant control on 25 February 2021 (1 page) |
| 22 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 22 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 6 March 2020 | Previous accounting period shortened from 31 October 2019 to 31 August 2019 (1 page) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 15 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 June 2016 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 27 June 2016 (1 page) |
| 27 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 24 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 24 February 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Registered office address changed from , 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Norman Macdonald on 1 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Registered office address changed from , 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Norman Macdonald on 1 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Registered office address changed from , 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 2 June 2014 (1 page) |
| 2 June 2014 | Director's details changed for Norman Macdonald on 1 May 2014 (2 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 20 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 15 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 23 December 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 23 December 2008 | Director's change of particulars / norman macdonald / 05/12/2008 (1 page) |
| 23 December 2008 | Secretary's change of particulars / karen macdonald / 05/12/2008 (1 page) |
| 23 December 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 23 December 2008 | Director's change of particulars / norman macdonald / 05/12/2008 (1 page) |
| 23 December 2008 | Secretary's change of particulars / karen macdonald / 05/12/2008 (1 page) |
| 12 June 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 12 June 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 20 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 18 August 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 September 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 3 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 3 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 6 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 29 July 2003 | Partic of mort/charge * (6 pages) |
| 29 July 2003 | Partic of mort/charge * (6 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 12 May 2003 | Secretary resigned (1 page) |
| 12 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Incorporation (16 pages) |
| 8 May 2003 | Incorporation (16 pages) |