| Company Name | Audrey's Coffees Limited |
|---|---|
| Director | Audrey Holland |
| Company Status | Active |
| Company Number | SC277081 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Audrey Holland |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Dillarburn Road Lesmahagow Lanark ML11 9PQ Scotland |
| Secretary Name | Claire Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Manse View Coalburn Lanarkshire ML11 0LN Scotland |
| Director Name | Claire Holland |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(3 years after company formation) |
| Appointment Duration | 9 years (resigned 13 January 2017) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 44 Manse View Coalburn Lanarkshire ML11 0LN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01555 894130 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | 27 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
Shareholders
| 75 at £1 | Audrey Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,011 |
| Cash | £4,562 |
| Current Liabilities | £2,819 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 February 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 8 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 22 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 1 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 January 2017 | Termination of appointment of Claire Holland as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 January 2017 | Termination of appointment of Claire Holland as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 29 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 29 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 February 2012 | Director's details changed for Claire Holland on 17 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Claire Holland on 17 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Audrey Holland on 17 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Audrey Holland on 17 February 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 10 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 10 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 March 2010 | Annual return made up to 6 December 2009 (12 pages) |
| 3 March 2010 | Annual return made up to 6 December 2009 (12 pages) |
| 3 March 2010 | Annual return made up to 6 December 2009 (12 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 April 2009 | Return made up to 06/12/08; no change of members (4 pages) |
| 2 April 2009 | Return made up to 06/12/08; no change of members (4 pages) |
| 2 April 2009 | Secretary's change of particulars / claire holland / 01/11/2008 (1 page) |
| 2 April 2009 | Secretary's change of particulars / claire holland / 01/11/2008 (1 page) |
| 8 January 2009 | Director appointed claire holland (1 page) |
| 8 January 2009 | Director appointed claire holland (1 page) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 April 2008 | Return made up to 06/12/07; full list of members (6 pages) |
| 3 April 2008 | Return made up to 06/12/07; full list of members (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Incorporation (17 pages) |
| 6 December 2004 | Incorporation (17 pages) |