Cafe Balfe Limited

Company Name	Cafe Balfe Limited
Directors	Lauren Sarah Balfe and Colette McDonald
Company Status	Active
Company Number	SC282887
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Lauren Sarah Balfe
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	13 Johnston Terrace Greenock Renfrewshire PA16 8BD Scotland

Secretary Name	Mrs Sharon Ross Balfe
Nationality	British
Status	Current
Appointed	07 April 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13 Johnston Terrace Greenock Renfrewshire PA16 8BD Scotland

Director Name	Mrs Colette McDonald
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(19 years after company formation)
Appointment Duration	3 weeks
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	118 West Blackhall Street Greenock PA15 1XR Scotland

Director Name	Mrs Sharon Ross Balfe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13 Johnston Terrace Greenock Renfrewshire PA16 8BD Scotland

Secretary Name	Mrs Sharon Ross Balfe
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	13 Johnston Terrace Greenock Renfrewshire PA16 8BD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.cafebalfe.co.uk

Location

Registered Address	118 Westblackhall Street Greenock PA15 1XR Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

4 at £1	Lauren Sarah Balfe 40.00% Ordinary
4 at £1	Sharon Ross Balfe 40.00% Ordinary
2 at £1	Colette Balfe 20.00% Ordinary

Financials

Year	2014
Net Worth	£90,745
Cash	£37,561
Current Liabilities	£62,869

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
18 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 June 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 June 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 June 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 June 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Notification of Sharon Ross Balfe as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
28 June 2017	Notification of Lauren Struthers as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Lauren Struthers as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Notification of Sharon Ross Balfe as a person with significant control on 6 April 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (5 pages)
22 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (5 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (5 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (5 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
26 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
26 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
21 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
21 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 June 2010	Director's details changed for Sharon Ross Balfe on 7 April 2010 (2 pages)
3 June 2010	Director's details changed for Sharon Ross Balfe on 7 April 2010 (2 pages)
3 June 2010	Director's details changed for Lauren Sarah Balfe on 7 April 2010 (2 pages)
3 June 2010	Director's details changed for Sharon Ross Balfe on 7 April 2010 (2 pages)
3 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Lauren Sarah Balfe on 7 April 2010 (2 pages)
3 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Lauren Sarah Balfe on 7 April 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Return made up to 07/04/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from 13 johnston terrace greenock PA16 8BD (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 118 west blackhall street greenock renfrewshire PA15 1XR united kingdom (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 13 johnston terrace greenock PA16 8BD (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 118 west blackhall street greenock renfrewshire PA15 1XR united kingdom (1 page)
10 June 2009	Return made up to 07/04/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008	Return made up to 07/04/08; full list of members (4 pages)
18 July 2008	Return made up to 07/04/08; full list of members (4 pages)
17 June 2008	Ad 31/03/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
17 June 2008	Ad 31/03/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
4 May 2007	Return made up to 07/04/07; full list of members (2 pages)
4 May 2007	Return made up to 07/04/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 February 2007	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
6 February 2007	Accounting reference date shortened from 30/09/06 to 30/09/05 (1 page)
6 February 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 May 2006	Return made up to 07/04/06; full list of members (7 pages)
15 May 2006	Return made up to 07/04/06; full list of members (7 pages)
26 October 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
26 October 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
7 April 2005	Incorporation (16 pages)
7 April 2005	Incorporation (16 pages)

Cafe Balfe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland