COFFEE EXCHANGE LTD. -


Overview

COFFEE EXCHANGE LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
COFFEE EXCHANGE LTD. was incorporated 18 years ago on 03/02/2006 and has the registered number: SC296545. The accounts status is TOTAL EXEMPTION FULL.

COFFEE EXCHANGE LTD. -

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

15 BALUNIE DRIVE
DD4 8PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK ROSS MARSHALL Feb 1961 British Director 2006-02-03 CURRENT
NORMAN PATON FORREST Jul 1948 British Director 2008-02-25 CURRENT
MR DEREK ROSS MARSHALL Feb 1961 British Secretary 2006-02-03 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Director 2006-02-03 UNTIL 2006-02-03 RESIGNED
JANE GILLESPIE GUZ Nov 1956 British Director 2006-02-03 UNTIL 2008-03-25 RESIGNED
JOSEPH MURPHY WHITE Aug 1933 British Director 2006-02-03 UNTIL 2008-03-25 RESIGNED
MR VINCENT GUZ Jan 1959 British Director 2006-12-07 UNTIL 2008-03-25 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Secretary 2006-02-03 UNTIL 2006-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capstone Projects 2016-04-06 Dundee   Ownership of shares 75 to 100 percent

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THE FACTORY III LIMITED DUNDEE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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THE FACTORY VI LIMITED DUNDEE Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DUNDEE SOCIAL ENTERPRISE NETWORK DUNDEE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Coffee_Exchange_Ltd - Accounts 2018-08-17 31-03-2018
Coffee_Exchange_Ltd - Accounts 2017-10-28 31-03-2017

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DUNDEE SOCIAL ENTERPRISE NETWORK DUNDEE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DUNDEEWRAPPING LTD DUNDEE SCOTLAND Active MICRO ENTITY 74100 - specialised design activities