OLIVER'S COFFEE HOUSES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oliver's Coffee Houses Limited. The company was founded 10 years ago and was given the registration number SC474030. The firm's registered office is in EDINBURGH. You can find them at C/o Wright, Johnston & Mackenzie Llp, 12-13 St Andrew Square, Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
Name | : | OLIVER'S COFFEE HOUSES LIMITED |
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Company Number | : | SC474030 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 April 2014 |
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End of financial year | : | 30 June 2020 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
Registered Address | : | C/o Wright, Johnston & Mackenzie Llp, 12-13 St Andrew Square, Edinburgh, EH2 2AF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12-13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 29 March 2019 | Active |
46, Carnbee Crescent, Edinburgh, United Kingdom, EH16 6GF | Director | 08 September 2017 | Active |
Flat 3, 32, Kimmerghame Drive, Edinburgh, Scotland, EH4 2GJ | Director | 01 April 2014 | Active |
People with Significant Control
Bocker Fine Food Limited |
Notified on | : | 29 March 2019 |
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Status | : | Active |
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Country of residence | : | Cyprus |
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Address | : | Charalampou Mouskou, 20 Abc Centre 4th Floor, 8010 Paphos, Cyprus, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Christopher Valente |
Notified on | : | 08 September 2017 |
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Status | : | Active |
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Date of birth | : | March 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 46, Carnbee Crescent, Edinburgh, United Kingdom, EH16 6GF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gavin James Dove |
Notified on | : | 07 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1983 |
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Nationality | : | British |
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Address | : | C/O Wright, Johnston & Mackenzie Llp, 12-13 St Andrew Square, Edinburgh, EH2 2AF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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)