Company Information for BISHOP'S CAFE LIMITED
180 ST VINCENT STREET, GLASGOW, G2 5SG,
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Company Registration Number
SC439479
Private Limited Company
Active |
Company Name | |
---|---|
BISHOP'S CAFE LIMITED | |
Legal Registered Office | |
180 ST VINCENT STREET GLASGOW G2 5SG Other companies in KY12 | |
Company Number | SC439479 | |
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Company ID Number | SC439479 | |
Date formed | 2012-12-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 15:00:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG BRUCE BROWN |
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GRAEME KEITH JACKSON |
||
DOUGLAS WAYNE WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA SPARKE |
Director | ||
PETER JAMES KIRTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESQUIRES FRANCHISING (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2014-07-08 | Active | |
ESQUIRES HQ (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2014-07-08 | Active | |
ESQUIRES REAL ESTATE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2014-07-08 | Active | |
ESQUIRES COFFEE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1999-01-07 | Active | |
ESQUIRES FRANCHISING (UK) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ESQUIRES HQ (UK) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ESQUIRES REAL ESTATE (UK) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM 50 Melville Street Edinburgh EH3 7HF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/21 FROM 50 Melville Street Edinburgh EH3 7HF United Kingdom | |
CH01 | Director's details changed for Mr Aiden John Keegan on 2021-10-01 | |
CH01 | Director's details changed for Mr Aiden John Keegan on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Graeme Keith Jackson on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graeme Keith Jackson on 2019-12-13 | |
AP01 | DIRECTOR APPOINTED AIDEN JOHN KEEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BRUCE BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAYNE WILLIAMSON | |
PSC05 | Change of details for Esquires Coffee (Uk) Limited as a person with significant control on 2018-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM C/O Alexander Sloan 1 Atholl Place Edinburgh EH3 8HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG BRUCE BROWN | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SPARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/15 FROM Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES KIRTON | |
AP01 | DIRECTOR APPOINTED DOUGLAS WAYNE WILLIAMSON | |
AP01 | DIRECTOR APPOINTED GRAEME KEITH JACKSON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES KIRTON / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES KIRTON / 14/08/2014 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES KIRTON / 02/04/2013 | |
AP01 | DIRECTOR APPOINTED MS REBECCA SPARKE | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP'S CAFE LIMITED
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as BISHOP'S CAFE LIMITED are:
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. |