This company is commonly known as Esquires Coffee (uk) Limited. The company was founded 25 years ago and was given the registration number SC192439. The firm's registered office is in EDINBURGH. You can find them at 50 Melville Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ESQUIRES COFFEE (UK) LIMITED |
|---|---|---|
| Company Number | : | SC192439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Melville Street, Edinburgh, United Kingdom, EH3 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Station Road, Beaconsfield, England, HP9 1QL | Director | 15 October 2013 | Active |
| 55, Station Road, Beaconsfield, England, HP9 1QL | Director | 15 August 2019 | Active |
| Basement Flat, 3 John Street, London, United Kingdom, WC1N 2ES | Secretary | 07 January 1999 | Active |
| C/O Alexander Sloan, 1 Atholl Place, Edinburgh, United Kingdom, EH3 8HP | Secretary | 15 October 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 07 January 1999 | Active |
| Suite 509, Riverbank House, 1 Putney Bridge Approach, London, United Kingdom, SW6 3BQ | Director | 03 April 2017 | Active |
| C/O Alexander Sloan, 1 Atholl Place, Edinburgh, United Kingdom, EH3 8HP | Director | 15 September 2013 | Active |
| C/O Alexander Sloan, 1 Atholl Place, Edinburgh, United Kingdom, EH3 8HP | Director | 15 October 2013 | Active |
| 209 Anlaby House, 27 Boundary Street, London, E2 7JE | Director | 26 June 2001 | Active |
| Basement Flat, 3 John Street, London, United Kingdom, WC1N 2ES | Director | 07 January 1999 | Active |
| Flat 2 95 Gloucester Avenue, London, NW1 8LB | Director | 06 July 2006 | Active |
| Dalgety House, Viewfield Terrace, Dunfermline, United Kingdom, KY12 7HY | Director | 07 January 1999 | Active |
| Cooks Global Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | Level 5, 3 City Road, Auckland, New Zealand, 1010 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Insolvency | Liquidation voluntary arrangement notice completion scotland. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-05 | Insolvency | Liquidation voluntary supervisors abstracts of receipts payments scotland with brought down date. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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