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CAFE SAINT-HONORE LIMITED

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

This company is commonly known as Cafe Saint-honore Limited. The company was founded 25 years ago and was given the registration number SC187101. The firm's registered office is in EDINBURGH. You can find them at 34 North West Thistle Street Lane, , Edinburgh, Midlothian. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAFE SAINT-HONORE LIMITED
Company Number:SC187101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:34 North West Thistle Street Lane, Edinburgh, Midlothian, EH2 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Greenhill Park, Edinburgh, EH10 4DW

Director31 March 2008Active
1, Oakville Terrace, Edinburgh, EH6 8DG

Director31 March 2008Active
Bromyhurst, 624 Queensferry Road, Edinburgh, EH4 6AT

Secretary26 June 1998Active
130 St Vincent Street, Glasgow, G2 5SE

Corporate Secretary29 October 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary26 June 1998Active
Bromyhurst, 624 Queensferry Road, Barnton, EH4 6AT

Director26 June 1998Active
Bromyhurst, 624 Queensferry Road, Edinburgh, EH4 6AT

Director31 July 1998Active
Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH

Director31 July 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 June 1998Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director26 June 1998Active

People with Significant Control

Mr James Stevenson Baird
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:16 Greenhill Park, Edinburgh, United Kingdom, EH10 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type total exemption small.

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2012-11-29Mortgage

Legacy.

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