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CAFE D'AG LIMITED

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CAFE D'AG LIMITED

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Key Data

Status

Dissolved

Company No.

SC204830

Incorporation date

10/03/2000

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1URCopy
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See on map
Latest events (Record since 10/03/2000)
dot icon11/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/04/2025
Final account prior to dissolution in CVL
View PDF (11 pages)
dot icon20/12/2022
Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2022-12-20
View PDF (2 pages)
dot icon19/12/2022
Resolutions
View PDF (1 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon14/01/2021
Secretary's details changed for James and George Collie Llp on 2021-01-01
View PDF (1 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2016
Director's details changed for Mr Ian William Wright on 2016-03-10
View PDF (2 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon10/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon16/04/2014
Secretary's details changed for James & George Collie on 2014-04-01
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon14/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon14/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon16/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Secretary's details changed for James & George Collie on 2009-10-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Ian William Wright on 2009-10-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon13/03/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/03/2008
Return made up to 10/03/08; full list of members
View PDF (3 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/03/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon20/03/2006
Return made up to 10/03/06; full list of members
View PDF (5 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/03/2005
Return made up to 10/03/05; full list of members
View PDF (5 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon16/03/2004
Return made up to 10/03/04; full list of members
View PDF (5 pages)
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon09/04/2003
Return made up to 10/03/03; full list of members
View PDF (5 pages)
dot icon10/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon02/11/2002
Director resigned
View PDF (1 pages)
dot icon08/07/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon19/04/2002
Return made up to 10/03/02; full list of members
View PDF (5 pages)
dot icon18/12/2001
Deferment of dissolution (voluntary)
View PDF (1 pages)
dot icon11/12/2001
Appointment of a provisional liquidator
View PDF (1 pages)
dot icon14/03/2001
Return made up to 10/03/01; full list of members
View PDF (5 pages)
dot icon08/12/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon08/12/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon20/04/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon04/04/2000
Ad 30/03/00--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon30/03/2000
Memorandum and Articles of Association
View PDF (26 pages)
dot icon30/03/2000
Resolutions
View PDF (1 pages)
dot icon30/03/2000
£ nc 10000/1000000 22/03/00
View PDF (1 pages)
dot icon30/03/2000
Ad 22/03/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon28/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2000
Resolutions
View PDF (0 pages)
dot icon15/03/2000
Resolutions
View PDF (0 pages)
dot icon15/03/2000
Resolutions
View PDF (1 pages)
dot icon10/03/2000
Incorporation
View PDF (32 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£23,926.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
10/03/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.49K
-
0.00
23.93K
-
2021
0
6.49K
-
0.00
23.93K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

6.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.93K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonsquare Nominees Limited
Nominee Director
10/03/2000 - 22/03/2000
16
JAMES AND GEORGE COLLIE LLP
Corporate Secretary
10/03/2000 - Present
64
Mr Ian William Wright
Director
22/03/2000 - Present
-
Ritchie, Colin
Director
22/03/2000 - 31/10/2002
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAFE D'AG LIMITED

CAFE D'AG LIMITED is an(a) Dissolved company incorporated on 10/03/2000 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE D'AG LIMITED?

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CAFE D'AG LIMITED is currently Dissolved. It was registered on 10/03/2000 and dissolved on 11/07/2025.

Where is CAFE D'AG LIMITED located?

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CAFE D'AG LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does CAFE D'AG LIMITED do?

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CAFE D'AG LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CAFE D'AG LIMITED?

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The latest filing was on 11/07/2025: Final Gazette dissolved following liquidation.