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CAFE 33 LTD.

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

This company is commonly known as Cafe 33 Ltd.. The company was founded 10 years ago and was given the registration number SC459436. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAFE 33 LTD.
Company Number:SC459436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HN

Director20 May 2021Active
33, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HN

Director20 May 2021Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director18 September 2013Active
2, Melville Street, Falkirk, Scotland, FK1 1HZ

Director18 September 2013Active

People with Significant Control

Mrs Tracy Mcdade
Notified on:20 May 2021
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:Scotland
Address:33, Henderson Street, Stirling, Scotland, FK9 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Eric Antony Fardy
Notified on:20 May 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:33, Henderson Street, Stirling, Scotland, FK9 4HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Tortolano
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:18, Bryden Road, Stirling, Scotland, FK7 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-15Address

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

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-13Resolution

Resolution.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Address

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

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2021-05-27Accounts

Change account reference date company current shortened.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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