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THE DERBY CAFE LIMITED

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

This company is commonly known as The Derby Cafe Limited. The company was founded 22 years ago and was given the registration number SC229209. The firm's registered office is in GLASGOW. You can find them at 4 Eaglesham Road, Clarkston, Glasgow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE DERBY CAFE LIMITED
Company Number:SC229209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:4 Eaglesham Road, Clarkston, Glasgow, G76 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ

Secretary10 February 2009Active
Caledonia House, 89, Seaward Street, Glasgow, Scotland, G41 1HJ

Director15 March 2002Active
2 Maxwell Avenue, Garrowhill, Glasgow, G69 6HU

Secretary15 March 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 March 2002Active
14 Fereneze Grove, Barrhead, Glasgow, G78 1QX

Director15 March 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 March 2002Active

People with Significant Control

The Derby Cafe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person secretary company with change date.

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2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Change person director company with change date.

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2023-02-24Address

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

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2023-02-23Address

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

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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