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THE HUMMINGBIRD CAFE LTD

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

This company is commonly known as The Hummingbird Cafe Ltd. The company was founded 3 years ago and was given the registration number SC668409. The firm's registered office is in KINTORE. You can find them at Rebecca Carr Residence, Midmill, Kintore, Inverurie. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE HUMMINGBIRD CAFE LTD
Company Number:SC668409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Rebecca Carr Residence, Midmill, Kintore, Inverurie, Scotland, AB51 0UY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Castleview Avenue, Kintore, Inverurie, Scotland, AB51 0SA

Director27 July 2020Active
Sunnyside, Kintore, Inverurie, Scotland, AB51 0UY

Director27 July 2020Active
Rebecca Carr Residence, Midmill, Kintore, Scotland, AB51 0UY

Director22 July 2020Active

People with Significant Control

Mrs Rebecca Margaret Noble Carr
Notified on:27 July 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:Scotland
Address:Sunnyside, Kintore, Inverurie, Scotland, AB51 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Lindsay Joanne Wilson
Notified on:22 July 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:Rebecca Carr Residence, Midmill, Kintore, Scotland, AB51 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Kelsey Rollo Barclay
Notified on:22 July 2020
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:Scotland
Address:Sunnyside Midmill, Kintore, Inverurie, Scotland, AB51 0UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-08-29Persons with significant control

Cessation of a person with significant control.

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2022-08-29Officers

Termination director company with name termination date.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-18Capital

Capital name of class of shares.

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2020-08-13Capital

Capital allotment shares.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-07-29Address

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

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2020-07-22Incorporation

Incorporation company.

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