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UNIVERSAL COFFEE LTD

Company number SC469882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2019 AD01 Registered office address changed from 2 Royal Crescent Kay Simpson & Co Lower Ground Floor Glasgow G3 7SL Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 18 July 2019
09 Jul 2019 PSC04 Change of details for Mrs Sharon Davey as a person with significant control on 8 July 2019
09 Jul 2019 PSC04 Change of details for Mr Edwin Davey as a person with significant control on 8 July 2019
09 Jul 2019 CH03 Secretary's details changed for Mrs Sharon Davey on 8 July 2019
01 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
31 May 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
24 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 AA Micro company accounts made up to 28 February 2018
04 Sep 2018 AD01 Registered office address changed from First Floor 169 Elderslie Street Glasgow G3 7JR Scotland to 2 Royal Crescent Kay Simpson & Co Lower Ground Floor Glasgow G3 7SL on 4 September 2018
16 Apr 2018 AD01 Registered office address changed from Unit 11 Queenslie Point Stepps Road Glasgow G33 3NQ Scotland to First Floor 169 Elderslie Street Glasgow G3 7JR on 16 April 2018
14 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
19 Jan 2018 AA Micro company accounts made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
08 Sep 2016 AD01 Registered office address changed from The Pentagon Centre Washington Street Office 109 Glasgow G3 8AZ Scotland to Unit 11 Queenslie Point Stepps Road Glasgow G33 3NQ on 8 September 2016
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
10 May 2016 AD01 Registered office address changed from 24 Boswell Square Boswell Square Hillington Park Glasgow G52 4BQ to The Pentagon Centre Washington Street Office 109 Glasgow G3 8AZ on 10 May 2016
04 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
14 May 2015 AP01 Appointment of Mr Simon Anthony Chiswell as a director on 14 May 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
11 Sep 2014 AD01 Registered office address changed from Waygateshaw House Carluke Lanarkshire ML8 5PX Scotland to 24 Boswell Square Boswell Square Hillington Park Glasgow G52 4BQ on 11 September 2014
21 Aug 2014 AD01 Registered office address changed from Eden Business Centre 20 Kennedy Street Glasgow G4 0EB Scotland to Waygateshaw House Carluke Lanarkshire ML8 5PX on 21 August 2014