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CALEDONIAN COFFEE COMPANY LTD

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CALEDONIAN COFFEE COMPANY LTD

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Key Data

Status

Active

Company No.

SC189601

Incorporation date

22/09/1998

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Ritsons, 103 High Street, Forres, Moray IV36 1AACopy
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Latest events (Record since 22/09/1998)
dot icon09/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon25/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon07/02/2022
Registration of charge SC1896010012, created on 2022-01-26
View PDF (6 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-06 with updates
View PDF (5 pages)
dot icon17/09/2020
Appointment of Mr Roy James Dinnes as a director on 2020-09-17
View PDF (2 pages)
dot icon10/09/2020
Registration of charge SC1896010011, created on 2020-09-09
View PDF (6 pages)
dot icon29/11/2019
Cancellation of shares. Statement of capital on 2019-11-11
View PDF (6 pages)
dot icon29/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon15/05/2019
Registered office address changed from C/O Ramnee Hotel Victoria Road Forres Moray IV36 3BN to Ritsons 103 High Street Forres Moray IV36 1AA on 2019-05-15
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon15/09/2017
Change of details for Mr Garry Walker Dinnes as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon26/05/2017
Registration of charge SC1896010009, created on 2017-05-09
View PDF (10 pages)
dot icon26/05/2017
Registration of charge SC1896010010, created on 2017-05-09
View PDF (10 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon02/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon03/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon04/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2013
Registration of charge 1896010008
View PDF (17 pages)
dot icon11/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
View PDF (3 pages)
dot icon11/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon25/02/2013
Termination of appointment of Richard Dinnes as a director
View PDF (1 pages)
dot icon08/02/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon06/02/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon29/01/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon04/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon04/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/11/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/11/2010
Termination of appointment of Roy Dinnes as a director
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Roy Dinnes as a secretary
View PDF (1 pages)
dot icon28/10/2010
Appointment of Mr Michael Ian Jones as a secretary
View PDF (1 pages)
dot icon07/10/2010
Current accounting period extended from 2010-11-30 to 2011-03-31
View PDF (3 pages)
dot icon05/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2010
Director's details changed for Mr Garry Walker Dinnes on 2010-07-31
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Mr Roy James Dinnes on 2010-07-31
View PDF (2 pages)
dot icon04/10/2010
Director's details changed for Richard Masson Dinnes on 2010-07-31
View PDF (2 pages)
dot icon04/10/2010
Secretary's details changed for Roy James Dinnes on 2010-07-31
View PDF (1 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon29/06/2010
Certificate of change of name
View PDF (3 pages)
dot icon29/06/2010
Resolutions
View PDF (1 pages)
dot icon13/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (8 pages)
dot icon17/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon09/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon10/10/2007
Return made up to 06/09/07; full list of members
View PDF (3 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon20/09/2006
Return made up to 06/09/06; full list of members
View PDF (3 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon21/09/2005
Return made up to 06/09/05; full list of members
View PDF (7 pages)
dot icon05/10/2004
Return made up to 06/09/04; full list of members
View PDF (7 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (7 pages)
dot icon23/06/2004
Registered office changed on 23/06/04 from: c/o highland country foods LTD the food park forres moray IV36 2GW
View PDF (1 pages)
dot icon02/10/2003
Return made up to 06/09/03; full list of members
View PDF (7 pages)
dot icon30/09/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (7 pages)
dot icon27/03/2003
Registered office changed on 27/03/03 from: commerce house south street elgin morayshire IV30 1JE
View PDF (1 pages)
dot icon10/09/2002
Return made up to 06/09/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon26/09/2001
Return made up to 22/09/01; no change of members
View PDF (5 pages)
dot icon10/07/2001
Total exemption small company accounts made up to 2000-11-30
View PDF (6 pages)
dot icon07/03/2001
Accounts for a small company made up to 1999-11-30
View PDF (7 pages)
dot icon11/12/2000
Return made up to 22/09/00; no change of members
View PDF (5 pages)
dot icon21/10/1999
Return made up to 22/09/99; full list of members
View PDF (6 pages)
dot icon05/10/1999
New director appointed
View PDF (1 pages)
dot icon20/09/1999
Director resigned
View PDF (1 pages)
dot icon31/12/1998
Partic of mort/charge *
View PDF (5 pages)
dot icon04/12/1998
Resolutions
View PDF (0 pages)
dot icon04/12/1998
Resolutions
View PDF (0 pages)
dot icon04/12/1998
Resolutions
View PDF (1 pages)
dot icon03/12/1998
New director appointed
View PDF (2 pages)
dot icon19/11/1998
Accounting reference date extended from 30/09/99 to 30/11/99
View PDF (1 pages)
dot icon19/11/1998
New director appointed
View PDF (1 pages)
dot icon19/11/1998
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon19/11/1998
Ad 19/10/98--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon16/11/1998
Partic of mort/charge *
View PDF (6 pages)
dot icon23/10/1998
Certificate of change of name
View PDF (2 pages)
dot icon21/10/1998
Nc inc already adjusted 19/10/98
View PDF (1 pages)
dot icon21/10/1998
Resolutions
View PDF (0 pages)
dot icon21/10/1998
Resolutions
View PDF (1 pages)
dot icon20/10/1998
Registered office changed on 20/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
View PDF (1 pages)
dot icon20/10/1998
Director resigned
View PDF (1 pages)
dot icon20/10/1998
Secretary resigned
View PDF (1 pages)
dot icon22/09/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+215.36 % *

* during past year

Cash in Bank

£43,296.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
569.02K
-
0.00
21.17K
-
2022
9
599.64K
-
0.00
13.73K
-
2023
11
674.51K
-
0.00
43.30K
-
2023
11
674.51K
-
0.00
43.30K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

674.51K £Ascended12.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.30K £Ascended215.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Brian
Nominee Secretary
22/09/1998 - 19/10/1998
1838
Mabbott, Stephen
Nominee Director
22/09/1998 - 19/10/1998
2042
Loggie, Michael David
Director
19/10/1998 - 03/09/1999
15
Dinnes, Roy James
Secretary
19/10/1998 - 08/10/2010
-
Jones, Michael Ian
Secretary
08/10/2010 - Present
-

Persons with Significant Control

1
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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 CALEDONIAN COFFEE COMPANY LTD

CALEDONIAN COFFEE COMPANY LTD is an(a) Active company incorporated on 22/09/1998 with the registered office located at Ritsons, 103 High Street, Forres, Moray IV36 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN COFFEE COMPANY LTD?

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CALEDONIAN COFFEE COMPANY LTD is currently Active. It was registered on 22/09/1998 .

Where is CALEDONIAN COFFEE COMPANY LTD located?

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CALEDONIAN COFFEE COMPANY LTD is registered at Ritsons, 103 High Street, Forres, Moray IV36 1AA.

What does CALEDONIAN COFFEE COMPANY LTD do?

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CALEDONIAN COFFEE COMPANY LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CALEDONIAN COFFEE COMPANY LTD have?

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CALEDONIAN COFFEE COMPANY LTD had 11 employees in 2023.

What is the latest filing for CALEDONIAN COFFEE COMPANY LTD?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-06 with no updates.