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THE HIGHLAND COFFEE LTD

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

This company is commonly known as The Highland Coffee Ltd. The company was founded 5 years ago and was given the registration number SC623240. The firm's registered office is in GLASGOW. You can find them at 32 Deanston Avenue, Barrhead, Glasgow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE HIGHLAND COFFEE LTD
Company Number:SC623240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:32 Deanston Avenue, Barrhead, Glasgow, G78 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Deanston Avenue, Barrhead, Glasgow, G78 2BP

Director05 March 2019Active
7-9, Queensgate, Inverness, Scotland, IV1 1PQ

Director10 February 2020Active

People with Significant Control

Mr Juan Rafael Paulo Rodriguez
Notified on:11 February 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:7-9, Queensgate, Inverness, Scotland, IV1 1PQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Halima Khan
Notified on:10 February 2020
Status:Active
Date of birth:November 1970
Nationality:South African
Country of residence:Scotland
Address:7-9, Queensgate, Inverness, Scotland, IV1 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Juan Rafael Paulo Rodriguez
Notified on:05 March 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:7-9, Queensgate Arcade, Inverness, Scotland, IV1 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2020-04-14Address

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

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2020-04-14Resolution

Resolution.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2020-02-17Officers

Termination director company with name termination date.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Officers

Appoint person director company with name date.

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2019-08-19Address

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

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-03-05Incorporation

Incorporation company.

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