Company NameArgyle Place Cafe Limited
DirectorsAlastair William John McFarlane and Sally Kathryn McFarlane
Company StatusActive
Company NumberSC587783
CategoryPrivate Limited Company
Incorporation Date5 February 2018(6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Alastair William John McFarlane
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
Director NameMrs Sally Kathryn McFarlane
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
Director NameMr Nathan Paul Burrough
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland

Location

Registered Address25-28 Argyle Place
Edinburgh
Midlothian
EH9 1JJ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 February 2024 (3 months ago)
Next Return Due18 February 2025 (9 months, 2 weeks from now)

Filing History

6 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019Registered office address changed from 25-28 Argyle Place Edinburgh EH9 1JJ Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 3 April 2019 (1 page)
27 February 2019Confirmation statement made on 4 February 2019 with updates (5 pages)
5 February 2019Notification of Mcfarlane Trading Limited as a person with significant control on 24 October 2018 (2 pages)
5 February 2019Notification of Burrough Trading Limited as a person with significant control on 24 October 2018 (2 pages)
5 February 2019Cessation of Nathan Paul Burrough as a person with significant control on 24 October 2018 (1 page)
14 November 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (4 pages)
14 November 2018Change of share class name or designation (2 pages)
14 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
20 April 2018Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD United Kingdom to 25-28 Argyle Place Edinburgh EH9 1JJ on 20 April 2018 (1 page)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 February 2018Incorporation
Statement of capital on 2018-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)