CAFEFORM LIMITED
THE HIGHLANDER INN VICTORIA STREET, CRAIGELLACHIE, ABERLOUR AB38 9SR- Active
- Private Limited Company
- Company No. SC280456
- Last Updated: 04 Apr 2024
Company Profile
CAFEFORM LIMITED was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in ABERLOUR. CAFEFORM LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years and 3 days.
| Name | CAFEFORM LIMITED |
|---|---|
| Company number | SC280456 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HIGHLANDER INN VICTORIA STREET CRAIGELLACHIE ABERLOUR AB38 9SR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Tatsuya Minagawa Nationality: Japanese |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Innes Gordon Macpherson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tatsuya Minagawa Nationality: Japanese |
Dates: Friday, July 1, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-179 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 March 2025 |
| Last confirmation statement dated | 23 February 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAFEFORM LIMITED | 23 Feb 2005 |