| Company Name | Honeycomb & Co Cafe's Ltd |
|---|---|
| Director | Ian D'Annunzio-Green |
| Company Status | Active |
| Company Number | SC553832 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2017(7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ian D'Annunzio-Green |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Alan Alexander Duff |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Mr Alan Duff |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Miss Julie Friel |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Ms Susan Margaret Booth |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Melville Street Edinburgh EH3 7PE Scotland |
Location
| Registered Address | 1 Merchiston Place Edinburgh EH10 4NP Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 16 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 September 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 23 May 2018 | Termination of appointment of Susan Booth as a director on 10 May 2018 (1 page) |
| 6 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 16 October 2017 | Termination of appointment of Alan Alexander Duff as a director on 3 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Alan Duff as a secretary on 3 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Alan Duff as a secretary on 3 October 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Alan Alexander Duff as a director on 3 October 2017 (1 page) |
| 23 July 2017 | Termination of appointment of Julie Friel as a director on 21 July 2017 (1 page) |
| 23 July 2017 | Termination of appointment of Julie Friel as a director on 21 July 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 9 Harmony Crescent Bonnyrigg EH19 3NZ United Kingdom to 1 Merchiston Place Edinburgh EH10 4NP on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 9 Harmony Crescent Bonnyrigg EH19 3NZ United Kingdom to 1 Merchiston Place Edinburgh EH10 4NP on 25 April 2017 (1 page) |
| 26 February 2017 | Appointment of Mr Ian D'annunzio-Green as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Secretary's details changed for Mr Alan Duff on 24 February 2017 (1 page) |
| 26 February 2017 | Appointment of Miss Julie Friel as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Miss Susan Booth as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Director's details changed for Mr Alan Alexander Duff on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Miss Susan Booth as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Director's details changed for Mr Alan Alexander Duff on 24 February 2017 (2 pages) |
| 26 February 2017 | Secretary's details changed for Mr Alan Duff on 24 February 2017 (1 page) |
| 26 February 2017 | Appointment of Miss Julie Friel as a director on 24 February 2017 (2 pages) |
| 26 February 2017 | Appointment of Mr Ian D'annunzio-Green as a director on 24 February 2017 (2 pages) |
| 6 January 2017 | Incorporation
Statement of capital on 2017-01-06
|
| 6 January 2017 | Incorporation
Statement of capital on 2017-01-06
|