Cafe 64 Limited
- Active
- Incorporated on 12 Jan 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Mfi (Scotland) Limited - 6 Nov 2018
Mfi (Scotland) Limited - 12 Jan 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Cafe 64 Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Cafe 64 Limited is currently in active status and it was incorporated on 12 Jan 2009 (15 years 8 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cafe 64 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Goodsir | Director | 12 Jan 2009 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 12 Jan 2009 | - | Resigned 12 Jan 2009 |
| 3 | James Stuart Mcmeekin | Director | 12 Jan 2009 | Scottish | Resigned 12 Jan 2009 |
| 4 | COSEC LIMITED | Corporate Director | 12 Jan 2009 | - | Resigned 12 Jan 2009 |
| 5 | Alan Goodsir | Director | 12 Jan 2009 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alan Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Alan Goodsir Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cafe 64 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Jan 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 5 Oct 2022 | Download PDF 6 Pages |
| 3 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 15 Jan 2021 | Download PDF 6 Pages |
| 5 | Confirmation Statement - Updates | 15 Jan 2020 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 7 Oct 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 14 Jan 2019 | Download PDF 4 Pages |
| 8 | Resolution | 6 Nov 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 4 Oct 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 12 Jan 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 20 Oct 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 26 Jan 2017 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 18 Oct 2016 | Download PDF 6 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 18 Jan 2016 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 28 Oct 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 27 Oct 2014 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 30 Oct 2013 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 3 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 16 Jan 2013 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 25 Oct 2012 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 11 Jul 2011 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2011 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 23 Mar 2010 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2010 | Download PDF 4 Pages |
| 29 | Officers - Legacy | 25 Mar 2009 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 12 Jan 2009 | Download PDF 15 Pages |
| 34 | Address - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Gym64 Holdings Ltd Mutual People: Alan Goodsir | Active |
| 2 | Gym64 Ltd Mutual People: Alan Goodsir | Active |
| 3 | Gym64 Express Ltd Mutual People: Alan Goodsir | Active |
| 4 | T K Properties (Scotland) Ltd. Mutual People: Alan Goodsir | Active |
| 5 | G64 Ltd Mutual People: Alan Goodsir | Active |
| 6 | Gym64.Com Ltd Mutual People: Alan Goodsir | Active |
| 7 | Ibex Home Improvements Ltd Mutual People: Alan Goodsir | dissolved |
| 8 | The New Mfi Limited Mutual People: Alan Goodsir | dissolved |