Cafeform Limited

Company Name	Cafeform Limited
Company Status	Active
Company Number	SC280456
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Innes Gordon Macpherson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(10 years, 1 month after company formation)
Appointment Duration	9 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	House Of Mulben Mulben Mains Keith Banffshire AB38 9SR Scotland

Director Name	Mr Tatsuya Minagawa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2015(10 years, 1 month after company formation)
Appointment Duration	9 years
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	9 Victoria Street Craigellachie Banffshire AB38 9SR Scotland

Director Name	Mr Lee Shanks
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	17 Robertson Drive Elgin IV30 6ET Scotland

Director Name	Mr James Fraser
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hollies 189 Springfield Road Aberdeen Aberdeenshire AB15 8AY Scotland

Secretary Name	Mr Bryan Angus Keenan
Nationality	British
Status	Resigned
Appointed	10 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR Scotland

Director Name	Mr Innes Gordon Macpherson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen

Director Name	Duncan Edward John Elphick
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	100 Union Street Aberdeen

Director Name	Tatsuya Minagawa
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 September 2005(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 2009)
Role	Bar Manager
Correspondence Address	The Highlander Inn 10 Victoria Street Craigellachie Banffshire AB38 9SR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(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	23 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.whiskyinn.com

Location

Registered Address	The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

650 at £1	Duncan John Edward Elphick 65.00% Ordinary
350 at £1	Innes Gordon Macpherson 35.00% Ordinary

Financials

Year	2014
Net Worth	£120,080
Cash	£32,968
Current Liabilities	£245,489

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

13 May 2011	Delivered on: 25 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: House & shop, 6 & 8 victoria street, craigellachie, aberlour, banffshire BNF7777. Outstanding
27 July 2005	Delivered on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The highlander inn 10 victoria street craigellachie aberlour banffshire. Outstanding
11 June 2005	Delivered on: 15 June 2005 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
20 February 2007	Delivered on: 1 March 2007 Satisfied on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 victoria street, craigellachie, aberlour, banffshire BNF4625. Fully Satisfied

Filing History

30 May 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
6 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
2 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
4 March 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
4 March 2022	Notification of Tatsuya Minagawa as a person with significant control on 1 April 2021 (2 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
18 March 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
18 March 2021	Change of details for Mr Innes Gordon Macpherson as a person with significant control on 6 April 2020 (2 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
3 March 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
11 April 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
12 March 2019	Cessation of Tatsuya Minagawa as a person with significant control on 11 March 2019 (1 page)
5 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Lee Shanks as a director on 1 October 2018 (2 pages)
12 July 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
2 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 March 2016	Director's details changed for Mr Tatsuya Minagawa on 1 April 2015 (2 pages)
3 March 2016	Register(s) moved to registered office address The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR (1 page)
3 March 2016	Register(s) moved to registered office address The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR (1 page)
3 March 2016	Director's details changed for Mr Tatsuya Minagawa on 1 April 2015 (2 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (5 pages)
22 September 2015	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
22 September 2015	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen to The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from C/O Peterkins 100 Union Street Aberdeen to The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR on 22 September 2015 (1 page)
22 September 2015	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
22 September 2015	Termination of appointment of Bryan Angus Keenan as a secretary on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Bryan Angus Keenan as a secretary on 21 September 2015 (1 page)
8 April 2015	Termination of appointment of Duncan Edward John Elphick as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Innes Gordon Macpherson as a director on 1 April 2015 (3 pages)
8 April 2015	Appointment of Mr Tatsuya Minagawa as a director on 1 April 2015 (3 pages)
8 April 2015	Termination of appointment of Duncan Edward John Elphick as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Tatsuya Minagawa as a director on 1 April 2015 (3 pages)
8 April 2015	Appointment of Innes Gordon Macpherson as a director on 1 April 2015 (3 pages)
8 April 2015	Termination of appointment of Duncan Edward John Elphick as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Tatsuya Minagawa as a director on 1 April 2015 (3 pages)
8 April 2015	Appointment of Innes Gordon Macpherson as a director on 1 April 2015 (3 pages)
7 April 2015	Resolutions RES13 ‐ Sect 175 01/04/2015 (3 pages)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
2 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (4 pages)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
3 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 June 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 June 2013	Termination of appointment of Innes Macpherson as a director (1 page)
5 June 2013	Termination of appointment of Innes Macpherson as a director (1 page)
5 June 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page)
28 February 2012	Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page)
28 February 2012	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page)
28 February 2012	Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page)
28 February 2012	Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 14 February 2012 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Duncan Edward John Elphick on 1 February 2010 (2 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Duncan Edward John Elphick on 1 February 2010 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Innes Gordon Macpherson on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Duncan Edward John Elphick on 1 February 2010 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Innes Gordon Macpherson on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Innes Gordon Macpherson on 1 February 2010 (2 pages)
9 September 2009	Appointment terminated director tatsuya minagawa (1 page)
9 September 2009	Appointment terminated director tatsuya minagawa (1 page)
3 September 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 March 2009	Return made up to 23/02/09; full list of members (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from 23 rubislaw terrace aberdeen AB10 1XE (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Return made up to 23/02/09; full list of members (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from 23 rubislaw terrace aberdeen AB10 1XE (1 page)
16 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 April 2008	Return made up to 23/02/08; full list of members (4 pages)
10 April 2008	Return made up to 23/02/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 March 2007	Partic of mort/charge * (3 pages)
1 March 2007	Partic of mort/charge * (3 pages)
27 February 2007	Return made up to 23/02/07; full list of members (3 pages)
27 February 2007	Return made up to 23/02/07; full list of members (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 23/02/06; full list of members (3 pages)
7 September 2006	Return made up to 23/02/06; full list of members (3 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
6 August 2005	Partic of mort/charge * (3 pages)
6 August 2005	Partic of mort/charge * (3 pages)
15 June 2005	Partic of mort/charge * (3 pages)
15 June 2005	Partic of mort/charge * (3 pages)
3 June 2005	Ad 31/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 June 2005	Ad 31/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 2005	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
31 May 2005	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (1 page)
5 April 2005	New secretary appointed (1 page)
23 February 2005	Incorporation (17 pages)
23 February 2005	Incorporation (17 pages)

Cafeform Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland