CAFE 1 LTD.

Key Data

Status

Active

Company No.

SC249070

Incorporation date

08/05/2003

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2003)

29/08/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

05/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

07/04/2025

Appointment of Mrs Karen Marie Macdonald as a director on 2025-04-07

View PDF (2 pages)

30/08/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

17/05/2024

Previous accounting period extended from 2023-08-31 to 2023-10-31

View PDF (1 pages)

06/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

07/11/2023

Registration of charge SC2490700002, created on 2023-10-19

View PDF (4 pages)

12/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

11/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

10/05/2023

Change of details for Mr Norman Macdonald as a person with significant control on 2023-03-31

View PDF (2 pages)

10/05/2023

Notification of Karen Macdonald as a person with significant control on 2023-03-31

View PDF (2 pages)

30/11/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

31/08/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

08/03/2021

Change of details for Mr Norman Macdonald as a person with significant control on 2021-02-25

View PDF (2 pages)

08/03/2021

Termination of appointment of Karen Marie Macdonald as a secretary on 2021-02-25

View PDF (1 pages)

08/03/2021

Cessation of Karen Marie Macdonald as a person with significant control on 2021-02-25

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

22/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (6 pages)

06/03/2020

Previous accounting period shortened from 2019-10-31 to 2019-08-31

View PDF (1 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

15/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

27/06/2016

Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 2016-06-27

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

24/02/2015

Previous accounting period extended from 2014-05-31 to 2014-10-31

View PDF (1 pages)

16/09/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

02/06/2014

Registered office address changed from , 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ to Clava House Cradlehall Business Park Inverness IV2 5GH on 2014-06-02

View PDF (1 pages)

02/06/2014

Director's details changed for Norman Macdonald on 2014-05-01

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

24/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

20/07/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

15/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

23/12/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

23/12/2008

Director's change of particulars / norman macdonald / 05/12/2008

View PDF (1 pages)

23/12/2008

Secretary's change of particulars / karen macdonald / 05/12/2008

View PDF (1 pages)

12/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

20/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

18/08/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

31/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

19/09/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

03/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

06/07/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

29/07/2003

Partic of mort/charge *

View PDF (6 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-72.40 % *

* during past year

Cash in Bank

£5,325.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/05/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
6.77K
-
0.00
19.30K
-

2022
19
17.40K
-
0.00
5.33K
-

2022
19
17.40K
-
0.00
5.33K
-

Employees

2022

Employees

19 -17 % *

Net Assets(GBP)

17.40K £156.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.33K £-72.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Karen Marie	Director	07/04/2025 - Present	3
Macdonald, Norman	Director	08/05/2003 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

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Description

About CAFE 1 LTD.

CAFE 1 LTD. is an(a) Active company incorporated on 08/05/2003 with the registered office located at C/O Cmm Accountancy The Green House, Beechwood Business Park North, Inverness IV2 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE 1 LTD.?

CAFE 1 LTD. is currently Active. It was registered on 08/05/2003 .

Where is CAFE 1 LTD. located?

CAFE 1 LTD. is registered at C/O Cmm Accountancy The Green House, Beechwood Business Park North, Inverness IV2 3BL.

What does CAFE 1 LTD. do?

CAFE 1 LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CAFE 1 LTD. have?

CAFE 1 LTD. had 19 employees in 2022.

What is the latest filing for CAFE 1 LTD.?

The latest filing was on 29/08/2025: Unaudited abridged accounts made up to 2024-10-31.