CAFEFORM LIMITED

Key Data

Status

Active

Company No.

SC280456

Incorporation date

23/02/2005

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/2005)

21/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (8 pages)

03/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

23/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

30/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

06/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

02/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

04/03/2022

Notification of Tatsuya Minagawa as a person with significant control on 2021-04-01

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

23/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

18/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

18/03/2021

Change of details for Mr Innes Gordon Macpherson as a person with significant control on 2020-04-06

View PDF (2 pages)

31/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

11/04/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

12/03/2019

Cessation of Tatsuya Minagawa as a person with significant control on 2019-03-11

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mr Lee Shanks as a director on 2018-10-01

View PDF (2 pages)

12/07/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

03/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

14/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

03/03/2016

Register(s) moved to registered office address The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR

View PDF (1 pages)

03/03/2016

Director's details changed for Mr Tatsuya Minagawa on 2015-04-01

View PDF (2 pages)

22/09/2015

Termination of appointment of Bryan Angus Keenan as a secretary on 2015-09-21

View PDF (1 pages)

22/09/2015

Current accounting period extended from 2015-07-31 to 2015-11-30

View PDF (1 pages)

22/09/2015

Registered office address changed from C/O Peterkins 100 Union Street Aberdeen to The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR on 2015-09-22

View PDF (1 pages)

08/04/2015

Termination of appointment of Duncan Edward John Elphick as a director on 2015-04-01

View PDF (2 pages)

08/04/2015

Appointment of Mr Tatsuya Minagawa as a director on 2015-04-01

View PDF (3 pages)

08/04/2015

Appointment of Innes Gordon Macpherson as a director on 2015-04-01

View PDF (3 pages)

07/04/2015

Resolutions

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

02/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

05/06/2013

Termination of appointment of Innes Macpherson as a director

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

28/02/2012

Secretary's details changed for Mr Bryan Angus Keenan on 2012-01-01

View PDF (1 pages)

28/02/2012

Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland

View PDF (1 pages)

14/02/2012

Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 2012-02-14

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Director's details changed for Duncan Edward John Elphick on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Innes Gordon Macpherson on 2010-02-01

View PDF (2 pages)

09/09/2009

Appointment terminated director tatsuya minagawa

View PDF (1 pages)

03/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

23/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

23/03/2009

Location of debenture register

View PDF (1 pages)

23/03/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 23 rubislaw terrace aberdeen AB10 1XE

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

10/04/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

06/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

01/03/2007

Partic of mort/charge *

View PDF (3 pages)

27/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

27/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

07/09/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

06/08/2005

Partic of mort/charge *

View PDF (3 pages)

15/06/2005

Partic of mort/charge *

View PDF (3 pages)

03/06/2005

Ad 31/05/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/05/2005

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Registered office changed on 07/04/05 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (1 pages)

23/02/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/02/2027

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
13
234.13K
-
0.00
215.03K
-

2022
17
255.36K
-
0.00
201.62K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, James	Director	10/03/2005 - 20/05/2005	7
JORDANS (SCOTLAND) LIMITED	Nominee Director	23/02/2005 - 10/03/2005	3784
Mr Innes Gordon Macpherson	Director	20/05/2005 - 01/02/2013	4
Mr Innes Gordon Macpherson	Director	01/04/2015 - Present	4
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/02/2005 - 10/03/2005	8526

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CAFEFORM LIMITED

CAFEFORM LIMITED is an(a) Active company incorporated on 23/02/2005 with the registered office located at The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire AB38 9SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFEFORM LIMITED?

CAFEFORM LIMITED is currently Active. It was registered on 23/02/2005 .

Where is CAFEFORM LIMITED located?

CAFEFORM LIMITED is registered at The Highlander Inn Victoria Street, Craigellachie, Aberlour, Banffshire AB38 9SR.

What does CAFEFORM LIMITED do?

CAFEFORM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CAFEFORM LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-11-30.