* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Coffee Direct (Scotland) Limited (No: SC191143)

Address: 1 MALLENS BRAE, TORPHICHEN, BATHGATE, WEST LOTHIAN, EH48 4NY, SCOTLAND

Status: Active

Incorporated: 16-Nov-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 47250 - Retail sale of beverages in specialised stores

Current Director: JAMES WATSON ( DOB: Jul-1948   From: Nov-2008  )

Resigned Director: STEPHEN MABBOTT (   From: Nov-1998   To: Nov-1998  )

Resigned Director: JAMES WATSON ( DOB: Jul-1948   From: Nov-1998   To: Aug-2003  )

Resigned Director: MARGARET ANN HAWTHORNE WATSON ( DOB: Sep-1951   From: Aug-2003   To: Nov-2008  )

Resigned Secretary: BRIAN REID (   From: Nov-1998   To: Nov-1998  )

Resigned Secretary: MARGARET ANN HAWTHORNE WATSON ( DOB: Sep-1951   From: Nov-2008   To: Aug-2019  )

Resigned Secretary: YVONNE WHYTE ( DOB: Nov-1959   From: Aug-2003   To: Nov-2008  )

Persons of Significant Control:

Mr James Watson, Caledonia House 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Margaret Ann Hawthorne Watson, Caledonia House 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-31)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets 2,599 12,398 13,349 11,434 11,434 27,672 2599,12398,13349,11434,11434,27672
Current assets 45,754 54,871 23,078 57,735 54,894 83,556 45754,54871,23078,57735,54894,83556
Net current assets (liabilities) -2,514 -4,456 8,282 29,416 39,932 32,244 -2514,-4456,8282,29416,39932,32244
Total assets less current liabilities 85 7,942 21,631 40,850 51,366 59,916 85,7942,21631,40850,51366,59916
Equity / share capital and reserves 85 7,942 19,231 38,450 48,966 59,916 85,7942,19231,38450,48966,59916
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.