| Company Name | Absolute Roasters Ltd |
|---|---|
| Directors | Megan McFarlane and Sean Williams |
| Company Status | Active |
| Company Number | SC640401 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2019(4 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
Directors
| Director Name | Miss Megan McFarlane |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1b 55-65 Firhill Road Glasgow G20 7BE Scotland |
| Director Name | Mr Sean Williams |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1b 55-65 Firhill Road Glasgow G20 7BE Scotland |
Location
| Registered Address | Unit 1b 55-65 Firhill Road Glasgow G20 7BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 15 September 2020 | Statement of capital following an allotment of shares on 11 September 2020
|
| 7 December 2019 | Registered office address changed from Eriska Cottage Mochrum Newton Stewart Wigtownshire DG8 9nd United Kingdom to Unit 1B 55-65 Firhill Road Glasgow G20 7BE on 7 December 2019 (1 page) |
| 2 September 2019 | Incorporation Statement of capital on 2019-09-02
|