| Company Name | Coffee Exchange Kirriemuir Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378483 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months 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 63 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 67 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 53 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 72 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 82 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 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2022 | Application to strike the company off the register (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 11 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 16 March 2022 | Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page) |
| 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
|
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 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
|
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 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
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 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 Mr Derek Ross Marshall 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 Andrew Swanson Inglis 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 Peter Trainer as a secretary (2 pages) |
| 19 May 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 19 May 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 19 May 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 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) |
| 12 May 2010 | Incorporation (21 pages) |
| 12 May 2010 | Incorporation (21 pages) |