| Company Name | The Cave Scotland Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC389675 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2010(13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Adrian John Gillespie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 421/423 Great Western Road Glasgow G4 9JA Scotland |
| Director Name | Mr Ian Mathew Ross Gillespie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 421/423 Great Western Road Glasgow G4 9JA Scotland |
| Director Name | Mrs Jemima Simpson Gillespie |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 421/423 Great Western Road Glasgow G4 9JA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 3575550 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 421/423 Great Western Road Glasgow G4 9JA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,483 |
| Cash | £46 |
| Current Liabilities | £23,169 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 6 February 2023 | Notification of Ian Mathew Ross Gillespie as a person with significant control on 6 February 2023 (2 pages) |
| 6 February 2023 | Notification of Jemima Simpson Gillespie as a person with significant control on 6 February 2023 (2 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 30 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 26 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 3 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Statement of capital following an allotment of shares on 29 November 2011
|
| 10 January 2012 | Statement of capital following an allotment of shares on 29 November 2011
|
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Appointment of Ms Jemima Simpson Gillespie as a director (2 pages) |
| 12 October 2011 | Appointment of Mr Ian Mathew Ross Gillespie as a director (2 pages) |
| 12 October 2011 | Appointment of Ms Jemima Simpson Gillespie as a director (2 pages) |
| 12 October 2011 | Appointment of Mr Ian Mathew Ross Gillespie as a director (2 pages) |
| 16 June 2011 | Appointment of Mr Adrian John Gillespie as a director (2 pages) |
| 16 June 2011 | Appointment of Mr Adrian John Gillespie as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 December 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 29 November 2010 | Incorporation (23 pages) |
| 29 November 2010 | Incorporation (23 pages) |