Coffee Exchange Kirriemuir Ltd.

Company Name	Coffee Exchange Kirriemuir Ltd.
Company Status	Dissolved
Company Number	SC378483
Category	Private Limited Company
Incorporation Date	12 May 2010(12 years, 10 months ago)
Dissolution Date	13 December 2022 (3 months, 1 week ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Factory Skate Park 15 Balunie Drive Dundee Angus DD4 8PS Scotland

Director Name	Mr Norman Kinnear Brown
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2018(8 years, 6 months after company formation)
Appointment Duration	4 years (closed 13 December 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Factory Skate Park 15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Andrew Swanson Inglis
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O The Factory Skate Park 15 Balunie Drive Dundee Angus DD4 8PS Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	capstoneprojects.org.uk

Location

Registered Address	The Factory Skate Park 15 Balunie Drive Dundee DD4 8PS Scotland
Constituency	Dundee East
Ward	East End

Shareholders

2 at £1	Capstone Projects 100.00% Ordinary

Financials

Year	2014
Turnover	£62,973
Gross Profit	£43,643
Net Worth	£4,060
Cash	£5,140
Current Liabilities	£1,605

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 August 2020	Notification of Capstone Projects as a person with significant control on 1 April 2019 (2 pages)
5 August 2020	Withdrawal of a person with significant control statement on 5 August 2020 (2 pages)
24 April 2020	Notification of a person with significant control statement (2 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 April 2020	Cessation of Capstone Projects as a person with significant control on 31 March 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Andrew Swanson Inglis as a director on 23 November 2018 (1 page)
23 November 2018	Appointment of Mr Norman Kinnear Brown as a director on 23 November 2018 (2 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
20 May 2010	Appointment of Andrew Swanson Inglis as a director (3 pages)
20 May 2010	Appointment of Mr Derek Ross Marshall as a director (3 pages)
20 May 2010	Appointment of Andrew Swanson Inglis as a director (3 pages)
20 May 2010	Appointment of Mr Derek Ross Marshall as a director (3 pages)
19 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
19 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
19 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
19 May 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
19 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
19 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
19 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
19 May 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
12 May 2010	Incorporation (21 pages)
12 May 2010	Incorporation (21 pages)

Coffee Exchange Kirriemuir Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland