| Company Name | Perkway Coffee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448932 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(11 years ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Karen Mary Faull |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 October 2020) |
| Role | Classroom Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Block 3 Unit N Parkway Point Baillieston Glasgow G69 6GA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Callum Galbraith |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Block 3 Unit N Parkway Point Baillieston Glasgow G69 6GA Scotland |
Location
| Registered Address | Block 3 Unit N Parkway Point Baillieston Glasgow G69 6GA Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 600 at £1 | Karen Faull 60.00% Ordinary |
|---|---|
| 400 at £1 | John Faull 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2020 | Change of details for Mrs Karen Mary Faull as a person with significant control on 24 April 2018 (2 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
| 16 May 2018 | Notification of Gillian Beryl Faull as a person with significant control on 24 April 2018 (2 pages) |
| 16 May 2018 | Cessation of John Faull as a person with significant control on 24 April 2018 (1 page) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 19 June 2014 | Termination of appointment of Callum Galbraith as a director (1 page) |
| 19 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Termination of appointment of Callum Galbraith as a director (1 page) |
| 11 June 2014 | Appointment of Mrs Karen Mary Faull as a director (2 pages) |
| 11 June 2014 | Appointment of Mrs Karen Mary Faull as a director (2 pages) |
| 22 May 2013 | Appointment of Callum Galbraith as a director (3 pages) |
| 22 May 2013 | Appointment of Callum Galbraith as a director (3 pages) |
| 22 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 22 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 7 May 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 May 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 30 April 2013 | Incorporation (21 pages) |
| 30 April 2013 | Incorporation (21 pages) |