CAFE 1 LTD.
C/O CMM ACCOUNTANCY THE GREEN HOUSE, BEECHWOOD BUSINESS PARK NORTH, INVERNESS IV2 3BL- Active
- Private Limited Company
- Company No. SC249070
- Last Updated: 01 Mar 2024
Company Profile
CAFE 1 LTD. was incorporated on Thursday, May 8, 2003 as a Private Limited Company with registered address in INVERNESS. CAFE 1 LTD. has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 4 months and 15 days.
| Name | CAFE 1 LTD. |
|---|---|
| Company number | SC249070 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMM ACCOUNTANCY THE GREEN HOUSE BEECHWOOD BUSINESS PARK NORTH INVERNESS IV2 3BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Marie Macdonald Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norman Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Marie Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAFE 1 LTD. | 08 May 2003 |