| Company Name | Cafe Cognito Limited |
|---|---|
| Director | Nicola Turnbull |
| Company Status | Active |
| Company Number | SC477396 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56102 | Unlicenced restaurants and cafes |
Director
| Director Name | Nicola Turnbull |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 67 Devonshire Road Aberdeen Aberdeenshire AB10 6XP Scotland |
Contact
| Telephone | 01224 209727 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 39 St Swithin Street Aberdeen Aberdeenshire AB10 6XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Turnbull 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks from now) |
Charges
| 18 May 2017 | Delivered on: 23 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects at 1, 3 and 5 midstocket road and 2 beechgrove terrace, aberdeen being the subjects registered in the land register of scotland under title number ABN130800. Outstanding |
|---|---|
| 4 May 2017 | Delivered on: 8 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 5 November 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 19 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 14 March 2022 | Director's details changed for Nicky Turnbull on 14 March 2022 (2 pages) |
| 14 March 2022 | Director's details changed for Nicola Turnbull on 14 March 2022 (2 pages) |
| 18 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 1 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 26 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 23 May 2017 | Registration of charge SC4773960002, created on 18 May 2017 (4 pages) |
| 23 May 2017 | Registration of charge SC4773960002, created on 18 May 2017 (4 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 8 May 2017 | Registration of charge SC4773960001, created on 4 May 2017 (7 pages) |
| 8 May 2017 | Registration of charge SC4773960001, created on 4 May 2017 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders (3 pages) |
| 6 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders (3 pages) |
| 27 May 2016 | Sub-division of shares on 25 May 2016 (5 pages) |
| 27 May 2016 | Sub-division of shares on 25 May 2016 (5 pages) |
| 27 May 2016 | Resolutions
|
| 27 May 2016 | Resolutions
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|