Ellon Kirk Centre Coffee Shop Limited
- Liquidation
- Incorporated on 28 Aug 2001
Reg Address: 12 Carden Place, Aberdeen AB10 1UR
- Summary The company with name "Ellon Kirk Centre Coffee Shop Limited" is a private-limited-guarant-nsc and located in 12 Carden Place, Aberdeen AB10 1UR. Ellon Kirk Centre Coffee Shop Limited is currently in liquidation status and it was incorporated on 28 Aug 2001 (23 years 24 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ellon Kirk Centre Coffee Shop Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alastair James Stephen Bruce | Director | 15 May 2018 | British | Active |
| 2 | Alastair James Stephen Bruce | Director | 15 May 2018 | British | Active |
| 3 | Edward Alexander Gordon | Director | 9 Jun 2014 | British | Active |
| 4 | Kathleen Margaret Milne | Director | 9 Jun 2014 | British | Active |
| 5 | Stephen Emery | Director | 13 Dec 2006 | British | Resigned 22 Jul 2013 |
| 6 | Elizabeth Anne Garland | Director | 28 Aug 2001 | British | Resigned 29 Sep 2020 |
| 7 | Eleanor Elizabeth Macalister | Director | 28 Aug 2001 | British | Resigned 17 Mar 2009 |
| 8 | Anne Falconer Milne | Director | 28 Aug 2001 | British | Resigned 12 Sep 2012 |
| 9 | Stephen Burnett | Director | 28 Aug 2001 | British | Resigned 13 Dec 2006 |
| 10 | Helen Mary Douglas | Director | 28 Aug 2001 | British | Active |
| 11 | Iris Nancy Murray | Director | 28 Aug 2001 | British | Active |
| 12 | Douglas Andrew Logie Winchester | Secretary | 28 Aug 2001 | Scottish | Active |
| 13 | Francis Edward Graham Douglas | Director | 28 Aug 2001 | British | Resigned 4 Sep 2017 |
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 Douglas Winchester Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Aug 2016 | Scottish | Active |
| 2 | Mr Douglas Winchester Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Aug 2016 | Scottish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ellon Kirk Centre Coffee Shop Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 23 May 2022 | Download PDF 1 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 14 Jun 2021 | Download PDF |
| 3 | Resolution | 11 Jun 2021 | Download PDF |
| 4 | Accounts - Micro Entity | 15 Oct 2020 | Download PDF 5 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 16 Sep 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 19 Jun 2019 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 19 Jan 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2019 | Download PDF 2 Pages |
| 11 | Accounts - Micro Entity | 2 Oct 2018 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 10 Nov 2017 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 25 Apr 2017 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 1 Oct 2016 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 23 Sep 2016 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 5 Oct 2015 | Download PDF 8 Pages |
| 18 | Accounts - Total Exemption Small | 19 May 2015 | Download PDF 6 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2014 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2014 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 2 Dec 2014 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 2 Dec 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 2 Dec 2014 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 23 Sep 2014 | Download PDF 8 Pages |
| 25 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 30 Oct 2013 | Download PDF 7 Pages |
| 27 | Officers - Termination Director Company With Name | 30 Oct 2013 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 15 Aug 2013 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 6 Sep 2012 | Download PDF 8 Pages |
| 30 | Accounts - Total Exemption Small | 20 Aug 2012 | Download PDF 8 Pages |
| 31 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 7 Sep 2011 | Download PDF 8 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 6 Oct 2010 | Download PDF 8 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 6 Oct 2010 | Download PDF 2 Pages |
| 40 | Accounts - Total Exemption Small | 20 May 2010 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 7 Sep 2009 | Download PDF 4 Pages |
| 42 | Accounts - Total Exemption Small | 30 Aug 2009 | Download PDF 6 Pages |
| 43 | Officers - Legacy | 1 Apr 2009 | Download PDF 1 Pages |
| 44 | Accounts - Total Exemption Small | 7 Jan 2009 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 4 Pages |
| 46 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 17 Oct 2007 | Download PDF 6 Pages |
| 48 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 6 Sep 2007 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 5 Oct 2006 | Download PDF 2 Pages |
| 52 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 6 Pages |
| 53 | Accounts - Total Exemption Small | 31 Oct 2005 | Download PDF 6 Pages |
| 54 | Annual Return - Legacy | 5 Oct 2005 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 14 Oct 2004 | Download PDF 6 Pages |
| 57 | Accounts - Total Exemption Small | 15 Sep 2004 | Download PDF 6 Pages |
| 58 | Accounts - Total Exemption Small | 23 Sep 2003 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 8 Sep 2003 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 8 Sep 2003 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 3 Oct 2002 | Download PDF 6 Pages |
| 62 | Accounts - Legacy | 27 Dec 2001 | Download PDF 1 Pages |
| 63 | Incorporation - Company | 28 Aug 2001 | Download PDF 15 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 | Ellon Car Clinic Limited Mutual People: Douglas Andrew Logie Winchester | Active |
| 2 | Winchesters Leasing Limited Mutual People: Douglas Andrew Logie Winchester | dissolved |
| 3 | Steen Seaways International Limited Mutual People: Douglas Andrew Logie Winchester | dissolved |
| 4 | Ellon Castle Gardens Mutual People: Edward Alexander Gordon | Active |
| 5 | Buchan Dial-A-Community Bus Mutual People: Edward Alexander Gordon | Active |
| 6 | Dab Plus Community Interest Company Mutual People: Edward Alexander Gordon | Active |