About

Registered Number: SC364125
Date of Incorporation: 18/08/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 20 Turnberry Wynd, Bothwell, Lanarkshire, G71 8EE

 

Having been setup in 2009, Alhambra Cafe Ltd have registered office in Bothwell in Lanarkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 18 August 2009 18 August 2009 1
LONGMUIR, Jordan 01 April 2016 22 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 30 October 2019
MR01 - N/A 22 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 October 2018
TM02 - Termination of appointment of secretary 22 October 2018
CS01 - N/A 29 March 2018
MR01 - N/A 24 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 07 September 2016
AP03 - Appointment of secretary 28 July 2016
TM01 - Termination of appointment of director 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 06 July 2010
AA01 - Change of accounting reference date 21 October 2009
410(Scot) - N/A 17 September 2009
410(Scot) - N/A 12 September 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
RESOLUTIONS - N/A 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
NEWINC - New incorporation documents 18 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2019 Outstanding

N/A

A registered charge 18 January 2018 Outstanding

N/A

Standard security 11 September 2009 Outstanding

N/A

Bond & floating charge 03 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.