Alhambra Cafe Ltd.

Company Name	Alhambra Cafe Ltd.
Director	John Longmuir
Company Status	Active
Company Number	SC364125
Category	Private Limited Company
Incorporation Date	18 August 2009(14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr John Longmuir
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2009(same day as company formation)
Role	Fish Supplier
Country of Residence	Scotland
Correspondence Address	C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Margaret Longmuir
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Fish Supplier
Country of Residence	United Kingdom
Correspondence Address	20 Turnberry Wynd Bothwell Lanarkshire G71 8EE Scotland

Secretary Name	Margaret Longmuir
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Fish Supplier
Country of Residence	United Kingdom
Correspondence Address	20 Turnberry Wynd Bothwell Lanarkshire G71 8EE Scotland

Secretary Name	Mr Jordan Longmuir
Status	Resigned
Appointed	01 April 2016(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	20 Turnberry Wynd Bothwell Lanarkshire G71 8EE Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Jack Longmuir 51.00% Ordinary
49 at £1	Margaret Longmuir 49.00% Ordinary

Financials

Year	2014
Net Worth	-£113,299
Cash	£45,052
Current Liabilities	£93,531

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

28 January 2021	Delivered on: 30 January 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 453 main street, bellshill registered in the land register of scotland under title number LAN146712. Outstanding
22 January 2021	Delivered on: 29 January 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
20 February 2019	Delivered on: 22 February 2019 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding
18 January 2018	Delivered on: 24 January 2018 Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd) Classification: A registered charge Outstanding
11 September 2009	Delivered on: 17 September 2009 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 453 main street bellshill. Outstanding
3 September 2009	Delivered on: 12 September 2009 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 December 2023	Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA on 14 December 2023 (1 page)
26 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
31 December 2022	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Uddingston G71 7RR on 31 December 2022 (1 page)
31 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
27 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
12 January 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
18 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
24 March 2021	Change of details for Mr John Longmuir as a person with significant control on 24 March 2021 (2 pages)
24 March 2021	Registered office address changed from 20 Turnberry Wynd Bothwell Lanarkshire G71 8EE to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2021 (1 page)
24 March 2021	Director's details changed for Mr John Longmuir on 24 March 2021 (2 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 January 2021	Registration of charge SC3641250006, created on 28 January 2021 (12 pages)
29 January 2021	Registration of charge SC3641250005, created on 22 January 2021 (11 pages)
27 January 2021	Satisfaction of charge SC3641250004 in full (1 page)
27 January 2021	Satisfaction of charge SC3641250003 in full (1 page)
28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 February 2019	Registration of charge SC3641250004, created on 20 February 2019 (13 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
22 October 2018	Termination of appointment of Jordan Longmuir as a secretary on 22 October 2018 (1 page)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 January 2018	Registration of charge SC3641250003, created on 18 January 2018 (17 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
14 March 2017	Director's details changed for Jack Longmuir on 1 March 2017 (2 pages)
14 March 2017	Director's details changed for Jack Longmuir on 1 March 2017 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Margaret Longmuir as a secretary on 1 April 2016 (1 page)
28 July 2016	Termination of appointment of Margaret Longmuir as a secretary on 1 April 2016 (1 page)
28 July 2016	Appointment of Mr Jordan Longmuir as a secretary on 1 April 2016 (2 pages)
28 July 2016	Appointment of Mr Jordan Longmuir as a secretary on 1 April 2016 (2 pages)
28 July 2016	Termination of appointment of Margaret Longmuir as a director on 1 April 2016 (1 page)
28 July 2016	Termination of appointment of Margaret Longmuir as a director on 1 April 2016 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
21 October 2009	Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from 20 turnberry wynd bothwell G71 8EE (1 page)
24 August 2009	Ad 18/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 August 2009	Ad 18/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 August 2009	Director appointed jack longmuir (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 20 turnberry wynd bothwell G71 8EE (1 page)
24 August 2009	Director and secretary appointed margaret longmuir (2 pages)
24 August 2009	Director and secretary appointed margaret longmuir (2 pages)
24 August 2009	Director appointed jack longmuir (2 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 August 2009	Appointment terminated director stephen mabbott (1 page)
20 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
20 August 2009	Appointment terminated director stephen mabbott (1 page)
20 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
18 August 2009	Incorporation (18 pages)
18 August 2009	Incorporation (18 pages)

Alhambra Cafe Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland