Company NameThe Old Mart Cafe Limited
Company StatusActive
Company NumberSC405707
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Patrick Edwin Ashby Buckman
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland
Director NameSandra Ann Buckman
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland
Director NameIan George Pirie
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland
Director NameMr Norman McLean Murison
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland
Secretary NamePatrick Edwin Ashby Buckman
StatusCurrent
Appointed19 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland
Director NameMr William Hutcheon
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2021(9 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired Teacher
Country of ResidenceScotland
Correspondence AddressHowe Of Bruxie Steading Maud
Peterhead
AB42 4NY
Scotland
Director NameMr Thomas Allan Johnstone
Date of BirthOctober 1963 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed13 January 2022(10 years, 5 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired. Ex Civil Service (HM Revenue & Customs)
Country of ResidenceScotland
Correspondence AddressBrownhill Maud
Peterhead
AB42 5PB
Scotland
Director NameWilliam Young Buchanan
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland

Location

Registered AddressOld Mart Community Resource Centre Deer Road
Maud
Peterhead
Aberdeenshire
AB42 4EG
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Maud Village Trust
100.00%
Ordinary

Financials

Year2014
Net Worth£526
Cash£4,002
Current Liabilities£4,902

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Filing History

29 October 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
14 April 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
3 October 2019Termination of appointment of William Young Buchanan as a director on 1 October 2019 (1 page)
4 September 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
22 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
22 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 19 August 2017 with no updates (3 pages)
2 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
19 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
2 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 February 2015Registered office address changed from Fairhaven Deer Road Maud Aberdeenshire AB42 4NE to Old Mart Community Resource Centre Deer Road Maud Peterhead Aberdeenshire AB42 4EG on 5 February 2015 (1 page)
5 February 2015Registered office address changed from Fairhaven Deer Road Maud Aberdeenshire AB42 4NE to Old Mart Community Resource Centre Deer Road Maud Peterhead Aberdeenshire AB42 4EG on 5 February 2015 (1 page)
5 February 2015Registered office address changed from Fairhaven Deer Road Maud Aberdeenshire AB42 4NE to Old Mart Community Resource Centre Deer Road Maud Peterhead Aberdeenshire AB42 4EG on 5 February 2015 (1 page)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
21 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(5 pages)
12 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
19 October 2011Current accounting period extended from 31 August 2012 to 31 October 2012 (3 pages)
19 October 2011Current accounting period extended from 31 August 2012 to 31 October 2012 (3 pages)
19 August 2011Incorporation (37 pages)
19 August 2011Incorporation (37 pages)