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CAFFE + (GALASHIELS) LTD.

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

This company is commonly known as Caffe + (galashiels) Ltd.. The company was founded 19 years ago and was given the registration number SC278836. The firm's registered office is in SELKIRK. You can find them at C/o Douglas Home & Co Ltd Old Tweed Mill, Dunsdale Road, Selkirk, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAFFE + (GALASHIELS) LTD.
Company Number:SC278836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Douglas Home & Co Ltd Old Tweed Mill, Dunsdale Road, Selkirk, Scotland, TD7 5DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddock, Huntly Road, Melrose, United Kingdom, TD6 9SB

Director06 April 2011Active
The Paddock, Huntly Road, Melrose, TD6 9SB

Director10 February 2005Active
7 High Street, Galashiels, TD1 1RY

Secretary10 February 2005Active
Old Tweed Mill, Dunsdale Road, Selkirk, Scotland, TD7 5DZ

Corporate Secretary20 June 2006Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Nominee Secretary25 January 2005Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director25 January 2005Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Nominee Director25 January 2005Active

People with Significant Control

Miss Gina Louise Macari
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:United Kingdom
Country of residence:United Kingdom
Address:The Paddock, Huntly Road, Melrose, United Kingdom, TD6 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Raymond Dominic Macari
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:The Paddock, Huntly Road, Melrose, United Kingdom, TD6 9SB
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-05-10Address

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

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Termination secretary company with name termination date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-23Change of constitution

Statement of companys objects.

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2017-01-16Capital

Capital variation of rights attached to shares.

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2017-01-16Capital

Capital name of class of shares.

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2017-01-16Resolution

Resolution.

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2017-01-16Capital

Capital allotment shares.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-29Address

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

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2016-09-28Officers

Change corporate secretary company.

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