Vic's Cafe Limited

Company Name	Vic's Cafe Limited
Director	Victoria McGinty
Company Status	Active
Company Number	SC389204
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)
Previous Name	Joanna Goodbite (Knightswood) Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Victoria McGinty
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(9 years after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	736 Anniesland Road Knightswood Glasgow G14 0YU Scotland

Director Name	Mr Glen Campbell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ashcroft Walk Lennoxtown Glasgow G66 7EW Scotland

Director Name	Mr Donald Mackinnon Slessor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Secretary Name	Mr Donald Slessor
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	80 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Contact

Telephone	0141 3323072
Telephone region	Glasgow

Location

Registered Address	736 Anniesland Road Knightswood Glasgow G14 0YU Scotland
Constituency	Glasgow North West
Ward	Garscadden/Scotstounhill

Shareholders

1 at £1	Donald Slessor 50.00% Ordinary
1 at £1	Glen Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,405
Cash	£11,562
Current Liabilities	£14,583

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-29 (3 pages)
14 December 2019	Appointment of Miss Victoria Mcginty as a director on 13 December 2019 (2 pages)
14 December 2019	Termination of appointment of Glen Campbell as a director on 13 December 2019 (1 page)
14 December 2019	Cessation of Glen Campbell as a person with significant control on 13 December 2019 (1 page)
14 December 2019	Cessation of Donald Mackinnon Slessor as a person with significant control on 13 December 2019 (1 page)
14 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
14 December 2019	Termination of appointment of Donald Slessor as a secretary on 13 December 2019 (1 page)
14 December 2019	Notification of Victoria Mcginty as a person with significant control on 13 December 2019 (2 pages)
14 December 2019	Termination of appointment of Donald Mackinnon Slessor as a director on 13 December 2019 (1 page)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 April 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 March 2016	Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow Strathclyde G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 29 March 2016 (1 page)
13 January 2016	Secretary's details changed for Mr Donald Slessor on 13 January 2016 (1 page)
13 January 2016	Director's details changed for Mr Donald Mackinnon Slessor on 13 January 2016 (2 pages)
13 January 2016	Secretary's details changed for Mr Donald Slessor on 13 January 2016 (1 page)
13 January 2016	Director's details changed for Mr Donald Mackinnon Slessor on 13 January 2016 (2 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 July 2012	Previous accounting period extended from 30 November 2011 to 29 February 2012 (1 page)
17 July 2012	Previous accounting period extended from 30 November 2011 to 29 February 2012 (1 page)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Vic's Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland