This company is commonly known as Coffee Partners Limited. The company was founded 29 years ago and was given the registration number SC153721. The firm's registered office is in WESTHILL. You can find them at Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | COFFEE PARTNERS LIMITED |
|---|---|---|
| Company Number | : | SC153721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1994 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Corporate Secretary | 24 December 2008 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 September 2019 | Active |
| Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, United Kingdom, AB32 6FL | Director | 31 July 2021 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 02 November 2021 | Active |
| 1 Brunstane Gardens, Edinburgh, EH15 2QN | Secretary | 27 November 2002 | Active |
| 4 Viewforth Place, South Queensferry, Scotland, EH30 9NH | Secretary | 17 November 1994 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Secretary | 05 December 2003 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 20 October 1994 | Active |
| Woodend, Stenton, EH42 1TG | Secretary | 20 October 1994 | Active |
| The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU | Director | 30 September 2010 | Active |
| The Oaks, Nine Mile Ride, Wokingham, RG40 3DY | Director | 05 December 2003 | Active |
| 1 Brunstane Gardens, Edinburgh, EH15 2QN | Director | 01 October 1998 | Active |
| 570 Lanark Road West, Balerno, EH14 7BN | Director | 28 August 2002 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 February 2019 | Active |
| 36 Comely Bank, Edinburgh, EH4 1AJ | Director | 20 October 1994 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 31 December 2010 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 30 December 2017 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 19 March 2018 | Active |
| Brudeanlaws, Stud Stables, Jedburgh, TD8 6PW | Director | 20 October 1994 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 20 October 1994 | Active |
| 231 Station Road, Knowle, Solihull, B93 0PU | Director | 09 March 2006 | Active |
| 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, GU25 4SR | Director | 05 December 2003 | Active |
| Woodend, Stenton, EH42 1TG | Director | 20 October 1994 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 01 December 2019 | Active |
| Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU | Director | 24 December 2008 | Active |
| 15 Johnsburn Haugh, Balerno, EH14 7ND | Director | 17 November 1994 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 06 July 2012 | Active |
| Compass Group, Uk And Ireland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, United Kingdom, B45 9PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
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