Bishop's Cafe Limited

Company Name	Bishop's Cafe Limited
Directors	Graeme Keith Jackson and Aiden John Keegan
Company Status	Active
Company Number	SC439479
Category	Private Limited Company
Incorporation Date	31 December 2012(11 years, 3 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 Graeme Keith Jackson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 December 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	55 Station Road Beaconsfield HP9 1QL

Director Name	Mr Aiden John Keegan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	15 August 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	55 Station Road Beaconsfield HP9 1QL

Director Name	Mr Peter James Kirton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY Scotland

Director Name	Ms Rebecca Sparke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(3 days after company formation)
Appointment Duration	2 years (resigned 27 January 2015)
Role	Coffee Shop Manager
Country of Residence	United Kingdom
Correspondence Address	17 Love Lane Newcastle Upon Tyne NE1 7XJ

Director Name	Douglas Wayne Williamson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 509 Riverbank House 1 Putney Bridge Approach London SW6 3BQ

Director Name	Mr Craig Bruce Brown
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2019)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	Suite 509 Riverbank House 1 Putney Bridge Approach London SW6 3BQ

Contact

Website	esquirescoffee.co.uk
Telephone	0x53ef18ca2
Telephone region	Unknown

Location

Registered Address	180 St Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Esquires Coffee (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£146,326
Gross Profit	£36,713
Net Worth	-£36,048
Cash	£1,888
Current Liabilities	£54,845

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 May 2022	Accounts for a small company made up to 31 March 2021 (8 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
11 October 2021	Registered office address changed from 50 Melville Street Edinburgh EH3 7HF United Kingdom to 180 st Vincent Street Glasgow G2 5SG on 11 October 2021 (1 page)
11 October 2021	Director's details changed for Mr Aiden John Keegan on 1 October 2021 (2 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
11 February 2021	Director's details changed for Mr Graeme Keith Jackson on 11 February 2021 (2 pages)
10 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
14 February 2020	Full accounts made up to 31 March 2019 (16 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Graeme Keith Jackson on 13 December 2019 (2 pages)
4 September 2019	Appointment of Aiden John Keegan as a director on 15 August 2019 (2 pages)
4 September 2019	Termination of appointment of Craig Bruce Brown as a director on 15 August 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
15 October 2018	Termination of appointment of Douglas Wayne Williamson as a director on 30 September 2018 (1 page)
9 October 2018	Change of details for Esquires Coffee (Uk) Limited as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Registered office address changed from C/O Alexander Sloan 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 9 October 2018 (1 page)
13 March 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 January 2017	Appointment of Mr Craig Bruce Brown as a director on 22 November 2016 (2 pages)
19 January 2017	Appointment of Mr Craig Bruce Brown as a director on 22 November 2016 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
4 February 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
3 February 2015	Termination of appointment of Rebecca Sparke as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Rebecca Sparke as a director on 27 January 2015 (1 page)
28 January 2015	Appointment of Douglas Wayne Williamson as a director on 1 December 2014 (2 pages)
28 January 2015	Appointment of Graeme Keith Jackson as a director on 1 December 2014 (2 pages)
28 January 2015	Termination of appointment of Peter James Kirton as a director on 1 December 2014 (1 page)
28 January 2015	Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to C/O Alexander Sloan 1 Atholl Place Edinburgh EH3 8HP on 28 January 2015 (1 page)
28 January 2015	Appointment of Graeme Keith Jackson as a director on 1 December 2014 (2 pages)
28 January 2015	Appointment of Douglas Wayne Williamson as a director on 1 December 2014 (2 pages)
28 January 2015	Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to C/O Alexander Sloan 1 Atholl Place Edinburgh EH3 8HP on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Peter James Kirton as a director on 1 December 2014 (1 page)
28 January 2015	Appointment of Douglas Wayne Williamson as a director on 1 December 2014 (2 pages)
28 January 2015	Termination of appointment of Peter James Kirton as a director on 1 December 2014 (1 page)
28 January 2015	Appointment of Graeme Keith Jackson as a director on 1 December 2014 (2 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2014	Director's details changed for Mr Peter James Kirton on 14 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Peter James Kirton on 14 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Peter James Kirton on 14 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Peter James Kirton on 14 August 2014 (2 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
23 September 2013	Director's details changed for Mr Peter James Kirton on 2 April 2013 (2 pages)
23 September 2013	Director's details changed for Mr Peter James Kirton on 2 April 2013 (2 pages)
14 January 2013	Appointment of Ms Rebecca Sparke as a director (2 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 100 (3 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 100 (3 pages)
14 January 2013	Appointment of Ms Rebecca Sparke as a director (2 pages)
14 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 100 (3 pages)
31 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
31 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
31 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

Bishop's Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland