| Company Name | Cafe St. Giles Ltd. |
|---|---|
| Director | Frederic Pellet |
| Company Status | Active |
| Company Number | SC409788 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Frederic Pellet |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 October 2011(1 day after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Restaraunteur |
| Country of Residence | Scotland |
| Correspondence Address | 6/14 Western Harbour Place Edinburgh EH6 6NG Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 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 | 20 October 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 | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6/14 Western Harbour Place Edinburgh EH6 6NG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 2 at £1 | Frederic Pellet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,488 |
| Cash | £10,282 |
| Current Liabilities | £108,462 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 31 July 2019 | Delivered on: 15 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 15 August 2019 | Registration of charge SC4097880001, created on 31 July 2019 (17 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 25 June 2015 | Registered office address changed from 119 Montgomery Street Edinburgh Midlothian EH7 5EX to 6/14 Western Harbour Place Edinburgh EH6 6NG on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from 119 Montgomery Street Edinburgh Midlothian EH7 5EX to 6/14 Western Harbour Place Edinburgh EH6 6NG on 25 June 2015 (1 page) |
| 23 December 2014 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Amended total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 11 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 11 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Appointment of Frederic Pellet as a director (3 pages) |
| 31 May 2012 | Appointment of Frederic Pellet as a director (3 pages) |
| 27 October 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 27 October 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 27 October 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 27 October 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 20 October 2011 | Incorporation (24 pages) |
| 20 October 2011 | Incorporation (24 pages) |