This company is commonly known as Coffee Drive Ltd. The company was founded 12 years ago and was given the registration number SC416494. The firm's registered office is in LIVINGSTON. You can find them at 12 Ochiltree Court, Mid Calder, Livingston, West Lothian. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | COFFEE DRIVE LTD |
|---|---|---|
| Company Number | : | SC416494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12 Ochiltree Court, Mid Calder, Livingston, West Lothian, EH53 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, United Kingdom, EH21 6RH | Director | 26 August 2021 | Active |
| Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, United Kingdom, EH21 6RH | Director | 22 February 2021 | Active |
| 12, Ochiltree Court, Mid Calder, Livingston, United Kingdom, EH53 0RU | Secretary | 08 February 2012 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 15 February 2021 | Active |
| Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, United Kingdom, EH21 6RH | Director | 08 February 2012 | Active |
| Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, United Kingdom, EH21 6RH | Director | 26 May 2021 | Active |
| Unit 2 Newhailes Business Park, Newhailes Road, Musselburgh, United Kingdom, EH21 6RH | Director | 22 February 2021 | Active |
| Eats Drive-Thru Uk Ltd | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Altair House, 2b Macmerry Business Park, Macmerry, United Kingdom, EH33 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
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