UKBizDB.co.uk

AR COFFEE RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ar Coffee Retail Ltd. The company was founded 9 years ago and was given the registration number SC481488. The firm's registered office is in EDINBURGH. You can find them at Unit 4 25 King's Haugh Rd, Peffermill Business Parc, Edinburgh, Midlothian. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:AR COFFEE RETAIL LTD
Company Number:SC481488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Unit 4 25 King's Haugh Rd, Peffermill Business Parc, Edinburgh, Midlothian, EH16 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Peffermill Parc, 25 King's Haugh, Unit 4 Peffermill Parc, Edinburgh, Scotland, EH16 5UY

Director04 July 2014Active
57, Broughton Street, Edinburgh, Scotland, EH1 3RJ

Corporate Director04 July 2014Active

People with Significant Control

Mr Gustavo Adolfo Pardo Hoppe
Notified on:04 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:57, Artisan Roast, Edinburgh, Scotland, EH1 3RJ
Nature of control:
  • Significant influence or control
Mr John Thompson
Notified on:04 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:8, Howard Street, Edinburgh, Scotland, EH3 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-12Address

Change registered office address company with date old address new address.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption full.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-10-03Accounts

Accounts with accounts type dormant.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Change account reference date company previous shortened.

Download
2014-07-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.