About

Registered Number: SC280456
Date of Incorporation: 23/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire, AB38 9SR,

 

Cafeform Ltd was founded on 23 February 2005 and are based in Aberlour. This organisation has 6 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACPHERSON, Innes Gordon 01 April 2015 - 1
MINAGAWA, Tatsuya 01 April 2015 - 1
SHANKS, Lee 01 October 2018 - 1
ELPHICK, Duncan Edward John 20 May 2005 01 April 2015 1
FRASER, James 10 March 2005 20 May 2005 1
MINAGAWA, Tatsuya 16 September 2005 02 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 11 April 2019
PSC07 - N/A 12 March 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 03 March 2016
AD04 - Change of location of company records to the registered office 03 March 2016
CH01 - Change of particulars for director 03 March 2016
TM02 - Termination of appointment of secretary 22 September 2015
AA01 - Change of accounting reference date 22 September 2015
AD01 - Change of registered office address 22 September 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
RESOLUTIONS - N/A 07 April 2015
AR01 - Annual Return 02 April 2015
MR04 - N/A 02 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 15 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 25 May 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
288b - Notice of resignation of directors or secretaries 09 September 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 23 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
353 - Register of members 23 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 06 September 2007
410(Scot) - N/A 01 March 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
410(Scot) - N/A 06 August 2005
410(Scot) - N/A 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
225 - Change of Accounting Reference Date 31 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
287 - Change in situation or address of Registered Office 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
NEWINC - New incorporation documents 23 February 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 13 May 2011 Outstanding

N/A

Standard security 20 February 2007 Fully Satisfied

N/A

Standard security 27 July 2005 Outstanding

N/A

Bond & floating charge 11 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.