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Company Information for

COFFEE SUBCO LIMITED

GLASGOW, G2,
Company Registration Number
SC334614
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Coffee Subco Ltd
COFFEE SUBCO LIMITED was founded on 2007-11-28 and had its registered office in Glasgow. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
COFFEE SUBCO LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
DALGLEN (NO. 1130) LIMITED14/02/2011
Filing Information
Company Number SC334614
Date formed 2007-11-28
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-19 08:46:14
Primary Source:Companies House
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Company Officers of COFFEE SUBCO LIMITED

Current Directors
Officer Role Date Appointed
VINDEX LIMITED
 Director 2010-11-16
MORAG ELIZABETH WILLIAMSON
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO STEFANO VENTISEI
 Director 2008-07-24 2010-11-16
THE HAZLIEBRAE PARTNERSHIP LLP
 Company Secretary 2008-01-30 2008-07-15
ALAN JAMES STEWART
 Director 2008-01-30 2008-07-15
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2007-11-28 2008-01-30
DALGLEN DIRECTORS LIMITED
 Nominated Director 2007-11-28 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAG ELIZABETH WILLIAMSON MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY Director 2017-02-09 CURRENT 2017-02-09 Active
MORAG ELIZABETH WILLIAMSON DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY Director 2016-11-25 CURRENT 2016-11-25 Active
MORAG ELIZABETH WILLIAMSON PELOTON PROPERTY LIMITED Director 2012-06-01 CURRENT 2003-05-16 Active
MORAG ELIZABETH WILLIAMSON COFFEE HOLDCO LIMITED Director 2009-12-10 CURRENT 2008-02-12 Dissolved 2014-06-10
MORAG ELIZABETH WILLIAMSON THE DAVID WILLIAMSON RWANDA FOUNDATION Director 2009-03-09 CURRENT 2009-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-104.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-03-104.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL
2012-10-23LIQ MISCINSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR
2012-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-27LATEST SOC27/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-27AR0128/11/11 FULL LIST
2012-01-03AA30/11/11 TOTAL EXEMPTION FULL
2011-05-06AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-06AA30/11/09 TOTAL EXEMPTION SMALL
2011-05-06AA30/11/08 TOTAL EXEMPTION SMALL
2011-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VINDEX LIMITED / 31/03/2011
2011-04-11AR0128/11/10 FULL LIST
2011-04-11AR0128/11/09 FULL LIST
2011-04-11AR0128/11/08 FULL LIST
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
2011-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-14CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1130) LIMITED CERTIFICATE ISSUED ON 14/02/11
2011-02-14RES15CHANGE OF NAME 10/01/2011
2011-02-03O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY THE HAZLIEBRAE PARTNERSHIP LLP
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CARLO VENTISEI
2010-11-19AP02CORPORATE DIRECTOR APPOINTED VINDEX LIMITED
2010-11-19AP01DIRECTOR APPOINTED MORAG ELIZABETH WILLIAMSON
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5QR
2008-09-094.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-07-30288aDIRECTOR APPOINTED CARLO VENTISEI
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COFFEE SUBCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against COFFEE SUBCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE SUBCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of COFFEE SUBCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE SUBCO LIMITED
Trademarks
We have not found any records of COFFEE SUBCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE SUBCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COFFEE SUBCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE SUBCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOFFEE SUBCO LIMITEDEvent Date2013-12-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above named Company will be held on 28 February 2014 at 10.00 am and 10.30 am respectively within the offices of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ in order that I may present my final account of the winding up of the Company. The meeting will also consider a resolution to approve my discharge from the position as Liquidator of Coffee Subco Limited. All members and creditors whose claims have been accepted are entitled to attend in person or by proxy. A Resolution will be passed by a majority in value of those voting in favour of it. To be valid for voting purposes, the form of Proxy must be lodged with me at or before the meeting at which it is to be used. Further details contact Tel: 0141 204 1584. G A Friar , Joint Liquidator 19 December 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE SUBCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COFFEE SUBCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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