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CAV & CO (KINCARDINE) LTD

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

This company is commonly known as Cav & Co (kincardine) Ltd. The company was founded 9 years ago and was given the registration number SC500098. The firm's registered office is in LAURENCEKIRK. You can find them at Mill Of Luther, , Laurencekirk, Aberdeenshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAV & CO (KINCARDINE) LTD
Company Number:SC500098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2015
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Mill Of Luther, Laurencekirk, Aberdeenshire, Scotland, AB30 1RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Of Luther, Laurencekirk, Scotland, AB30 1RA

Director10 March 2015Active
Mill Of Luther, Laurencekirk, Scotland, AB30 1RA

Director10 March 2015Active
Mill Of Luther, Laurencekirk, Scotland, AB30 1RA

Director10 March 2015Active

People with Significant Control

Mrs Amanda Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Scotland
Address:Mill Of Luther, Laurencekirk, Scotland, AB30 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Laurence Cavanagh
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Scotland
Address:Mill Of Luther, Laurencekirk, Scotland, AB30 1RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Change of name

Certificate change of name company.

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2015-03-10Officers

Termination director company with name termination date.

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2015-03-10Officers

Appoint person director company with name date.

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2015-03-10Incorporation

Incorporation company.

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