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COFFEEPOTS LIMITED

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

This company is commonly known as Coffeepots Limited. The company was founded 19 years ago and was given the registration number SC280069. The firm's registered office is in MOTHERWELL. You can find them at Oakfield House, 378 Brandon Street, Motherwell, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:COFFEEPOTS LIMITED
Company Number:SC280069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Oakfield House, 378 Brandon Street, Motherwell, Scotland, ML1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Easdale Place, Newton Mearns, Glasgow, Scotland, G77 6XD

Director18 August 2016Active
37, Marchfield, Milngavie, Glasgow, Scotland, G62 8HZ

Director18 August 2016Active
2, Beaconcroft, Bridge Of Allan, Stirling, Scotland, FK9 4RX

Secretary16 February 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 February 2005Active
2, Beaconcroft, Bridge Of Allan, Stirling, Scotland, FK9 4RX

Director16 February 2005Active
2, Beaconcroft, Bridge Of Allan, Stirling, Scotland, FK9 4RX

Director15 November 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 February 2005Active

People with Significant Control

Cp Properties Ltd
Notified on:01 June 2016
Status:Active
Country of residence:Scotland
Address:C/O Wdm, Oakfield House, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-19Address

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

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2016-08-19Officers

Appoint person director company with name date.

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2016-08-19Officers

Termination director company with name termination date.

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2016-08-19Officers

Termination director company with name termination date.

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2016-08-19Officers

Termination secretary company with name termination date.

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2016-08-19Officers

Appoint person director company with name date.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-07-06Mortgage

Mortgage satisfy charge full.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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