COOP RESTAURANT LIMITED

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COOP RESTAURANT LIMITED

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Key Data

Status

Active

Company No.

SC493969

Incorporation date

23/12/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

Mamma's Pizza Co, 30, Grassmarket, Edinburgh EH1 2JUCopy
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Latest events (Record since 23/12/2014)
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with updates
dot icon30/10/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon28/03/2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-21
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon31/10/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon18/10/2024
Satisfaction of charge SC4939690002 in full
dot icon10/10/2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-10-01
dot icon12/08/2024
Change of details for Mrs Catriona Mary Duncan as a person with significant control on 2024-07-08
dot icon12/08/2024
Director's details changed for Mrs Catriona Mary Duncan on 2024-07-08
dot icon08/01/2024
Confirmation statement made on 2023-12-23 with updates
dot icon31/10/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon29/08/2023
Second filing of Confirmation Statement dated 2019-12-23
dot icon05/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon31/10/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon13/06/2022
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2022-06-13
dot icon13/06/2022
Termination of appointment of Aberdein Considine and Company as a secretary on 2022-06-13
dot icon28/12/2021
Confirmation statement made on 2021-12-23 with no updates
dot icon31/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon27/01/2021
Confirmation statement made on 2020-12-23 with no updates
dot icon06/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon09/01/2019
23/12/18 Statement of Capital gbp 1.0
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon19/03/2018
Change of details for Mr Paul James Duncan as a person with significant control on 2018-01-25
dot icon19/03/2018
Notification of Catriona Mary Duncan as a person with significant control on 2018-01-25
dot icon19/03/2018
Change of details for Mr Paul James Duncan as a person with significant control on 2018-01-25
dot icon14/02/2018
Change of share class name or designation
dot icon14/02/2018
Sub-division of shares on 2018-01-29
dot icon14/02/2018
Resolutions
dot icon12/02/2018
Appointment of Aberdein Considine and Company as a secretary on 2017-05-10
dot icon29/12/2017
Confirmation statement made on 2017-12-23 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/05/2017
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to Mamma's Pizza Co, 30 Grassmarket Edinburgh EH1 2JU on 2017-05-10
dot icon13/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon03/12/2016
Compulsory strike-off action has been discontinued
dot icon02/12/2016
Total exemption small company accounts made up to 2016-01-31
dot icon22/11/2016
First Gazette notice for compulsory strike-off
dot icon14/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon14/01/2016
Director's details changed for Paul James Duncan on 2016-01-14
dot icon14/01/2016
Director's details changed for Catriona Mary Duncan on 2016-01-14
dot icon26/10/2015
Current accounting period extended from 2015-12-31 to 2016-01-31
dot icon01/04/2015
Registration of charge SC4939690002, created on 2015-03-20
dot icon12/03/2015
Registration of charge SC4939690001, created on 2015-03-10
dot icon23/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

28
2022
change arrow icon+273.32 % *

* during past year

Cash in Bank

£57,178.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
13.97K
-
0.00
15.32K
-
2022
28
62.66K
-
0.00
57.18K
-
2022
28
62.66K
-
0.00
57.18K
-

Employees

2022

Employees

28 Ascended8 % *

Net Assets(GBP)

62.66K £Ascended348.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.18K £Ascended273.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Caitriona Mary Duncan
Director
23/12/2014 - Present
2
Duncan, Paul James
Director
23/12/2014 - Present
4
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Corporate Secretary
13/06/2022 - Present
74

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COOP RESTAURANT LIMITED

COOP RESTAURANT LIMITED is an(a) Active company incorporated on 23/12/2014 with the registered office located at Mamma's Pizza Co, 30, Grassmarket, Edinburgh EH1 2JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of COOP RESTAURANT LIMITED?

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COOP RESTAURANT LIMITED is currently Active. It was registered on 23/12/2014 .

Where is COOP RESTAURANT LIMITED located?

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COOP RESTAURANT LIMITED is registered at Mamma's Pizza Co, 30, Grassmarket, Edinburgh EH1 2JU.

What does COOP RESTAURANT LIMITED do?

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COOP RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does COOP RESTAURANT LIMITED have?

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COOP RESTAURANT LIMITED had 28 employees in 2022.

What is the latest filing for COOP RESTAURANT LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-23 with updates.