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ELITE COFFEE (DISTRIBUTORS) LIMITED

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

This company is commonly known as Elite Coffee (distributors) Limited. The company was founded 13 years ago and was given the registration number SC383266. The firm's registered office is in PERTH. You can find them at 6 Atholl Crescent, , Perth, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:ELITE COFFEE (DISTRIBUTORS) LIMITED
Company Number:SC383266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:6 Atholl Crescent, Perth, Scotland, PH1 5JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director23 March 2020Active
22, Millburn Way, East Kilbride, Glasgow, Scotland, G75 8EB

Secretary06 August 2010Active
22, Millburn Way, East Kilbride, Glasgow, Scotland, G75 8EB

Director09 March 2015Active
Unit 2, Block 133, 41 Hepburn Road Hillington Park, Glasgow, Scotland, G52 4RT

Director04 July 2011Active
22, Millburn Way, East Kilbride, United Kingdom, G75 8EB

Director06 August 2010Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director21 March 2014Active

People with Significant Control

Mr David Alexander Swan Crossan
Notified on:23 March 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:6, Atholl Crescent, Perth, Scotland, PH1 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Henderson Jack
Notified on:01 June 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:6, Atholl Crescent, Perth, Scotland, PH1 5JN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-08-05Gazette

Gazette filings brought up to date.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Gazette

Gazette filings brought up to date.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2020-03-24Officers

Appoint person director company with name date.

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2019-10-04Address

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

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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