The Dundee Coffee Co. Ltd.

Company Name	The Dundee Coffee Co. Ltd.
Company Status	Dissolved
Company Number	SC396193
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Dissolution Date	12 July 2016 (7 years, 10 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

Secretary Name	Gerard Brady
Nationality	British
Status	Closed
Appointed	02 May 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 12 July 2016)
Role	Company Director
Correspondence Address	57 Seafar Drive Kelty Fife KY4 0JX Scotland

Director Name	Mr Luca Saputo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	20 November 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 St Matthews Lane Dundee Angus DD4 6BH Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(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	23 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Phillip Craig Ritchie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 14 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mr Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 29 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mrs Claire Margaret Ritchie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Location

Registered Address	Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

100 at £1	Mrs C.m. Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£203,344
Cash	£2,065
Current Liabilities	£242,793

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
18 April 2016	Application to strike the company off the register (2 pages)
18 April 2016	Application to strike the company off the register (2 pages)
29 March 2016	Annual return made up to 23 March 2016 Statement of capital on 2016-03-29 GBP 100 (18 pages)
29 March 2016	Annual return made up to 23 March 2016 Statement of capital on 2016-03-29 GBP 100 (18 pages)
10 March 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 March 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 February 2016	Current accounting period shortened from 31 March 2016 to 29 February 2016 (2 pages)
16 February 2016	Current accounting period shortened from 31 March 2016 to 29 February 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (14 pages)
8 April 2015	Registered office address changed from 36-38 Nethergate Dundee Tayside DD1 4ET to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 36-38 Nethergate Dundee Tayside DD1 4ET to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from 36-38 Nethergate Dundee Tayside DD1 4ET to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 8 April 2015 (2 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (14 pages)
16 February 2015	Termination of appointment of Claire Margaret Ritchie as a director on 1 January 2015 (1 page)
16 February 2015	Termination of appointment of Claire Margaret Ritchie as a director on 1 January 2015 (1 page)
16 February 2015	Termination of appointment of Claire Margaret Ritchie as a director on 1 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Registered office address changed from Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland on 24 June 2014 (1 page)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (13 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (13 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Appointment of Luca Saputo as a director (4 pages)
4 December 2013	Appointment of Luca Saputo as a director (4 pages)
16 May 2013	Termination of appointment of Phillip Ritchie as a director (1 page)
16 May 2013	Termination of appointment of Phillip Ritchie as a director (1 page)
15 April 2013	Annual return made up to 23 March 2013 (13 pages)
15 April 2013	Annual return made up to 23 March 2013 (13 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (14 pages)
6 June 2012	Termination of appointment of Phillip Ritchie as a director (1 page)
6 June 2012	Termination of appointment of Phillip Ritchie as a director (1 page)
6 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (14 pages)
6 December 2011	Appointment of Mrs Claire Margaret Ritchie as a director (2 pages)
6 December 2011	Appointment of Mrs Claire Margaret Ritchie as a director (2 pages)
13 May 2011	Appointment of Gerard Brady as a secretary (2 pages)
13 May 2011	Appointment of Phillip Marshall Andrew Ritchie as a director (2 pages)
13 May 2011	Appointment of Phillip Craig Ritchie as a director (2 pages)
13 May 2011	Appointment of Phillip Craig Ritchie as a director (2 pages)
13 May 2011	Appointment of Gerard Brady as a secretary (2 pages)
13 May 2011	Appointment of Phillip Marshall Andrew Ritchie as a director (2 pages)
28 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
28 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
28 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
28 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
23 March 2011	Incorporation (24 pages)
23 March 2011	Incorporation (24 pages)

The Dundee Coffee Co. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland