EMPIRE STATE COFFEE DUNDEE LIMITED

Company number SC608502

Date	Type	Description	View / Download
13 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2023	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 138 Nethergate Dundee DD1 4ED on 26 July 2023	(1 page)
17 Jul 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
17 Nov 2022	TM01	Termination of appointment of Emma Marie Hann as a director on 1 September 2022	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(6 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
12 Aug 2022	AD01	Registered office address changed from 61 Scott Street Dundee DD2 2BA Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 12 August 2022	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	(6 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(4 pages)
19 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(6 pages) Download iXBRL
21 Apr 2020	AD01	Registered office address changed from 29 Commercial Street Dundee DD1 3DG Scotland to 61 Scott Street Dundee DD2 2BA on 21 April 2020	(1 page)
02 Dec 2019	SH08	Change of share class name or designation	(2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Nov 2019	PSC01	Notification of Emma Hann as a person with significant control on 21 November 2019	(2 pages)
28 Nov 2019	PSC01	Notification of Luca Saputo as a person with significant control on 21 November 2019	(2 pages)
28 Nov 2019	PSC07	Cessation of Kudzai Campbell as a person with significant control on 21 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Kudzai Campbell as a director on 28 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Luca Saputo as a director on 21 November 2019	(2 pages)
02 Oct 2019	SH08	Change of share class name or designation	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(5 pages)
25 Jul 2019	TM01	Termination of appointment of Scott Campbell as a director on 12 July 2019	(1 page)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 100	(31 pages)