ESQUIRES COFFEE (UK) LIMITED

Company number SC192439

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Cooks Global Foods Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
16 Dec 2016	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2016	(11 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 892,642	(3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Graeme Keith Jackson on 2 September 2015	(2 pages)
26 May 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
03 Mar 2016	TM01	Termination of appointment of Lewis Andrew Deeks as a director on 19 January 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of John Stuart Deeks as a director on 19 January 2016	(1 page)
18 Dec 2015	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2015	(9 pages)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 892,642	(4 pages)
13 Feb 2015	TM02	Termination of appointment of Peter James Kirton as a secretary on 8 August 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of Peter James Kirton as a director on 8 August 2014	(1 page)
04 Feb 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
19 Jan 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 892,642	(6 pages)
12 Jan 2015	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2014	(9 pages)
20 Nov 2014	AD01	Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY to C/O Alexander Sloan 1 Atholl Place Edinburgh EH3 8HP on 20 November 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Peter James Kirton on 14 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Peter James Kirton on 14 August 2014	(2 pages)
06 Feb 2014	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 4 December 2013	(11 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 892,642	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
23 Oct 2013	AP01	Appointment of Mr Lewis Andrew Deeks as a director	(2 pages)
23 Oct 2013	TM02	Termination of appointment of Keiko Kirton as a secretary	(1 page)
23 Oct 2013	AP01	Appointment of Mr John Stuart Deeks as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next