COFFEE SOCIETEA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

COFFEE SOCIETEA LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
COFFEE SOCIETEA LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: SC422212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

COFFEE SOCIETEA LIMITED - ABERDEEN

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

18 BON-ACCORD CRESCENT
ABERDEEN
AB11 6XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MURDO KENNEDY Nov 1946 Scottish Director 2012-04-18 CURRENT
MR BRUCE MACLEOD KENNEDY Apr 1958 British Director 2013-06-19 UNTIL 2014-06-16 RESIGNED
MR IAN GRANT HOGG Jan 1951 British Director 2012-04-18 UNTIL 2015-03-10 RESIGNED
JUSTIN BARNETT Apr 1974 British Director 2014-06-16 UNTIL 2017-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Murdo Kennedy 2016-04-06 11/1946 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian Grant Hogg 2016-04-06 1/1951 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDROSE NO 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WATERLANE DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SEAFIELD HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTON CENTRE (ABERDEEN) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTON CENTRE CAR PARKS (ABERDEEN) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Coffee Societea Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £210,933 Cash £749,448 equity
Coffee Societea Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £171,740 Cash £692,170 equity
Coffee Societea Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-04-2021 £356,968 Cash £673,999 equity
Coffee Societea Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-04-2020 £4,423 Cash £602,562 equity
Coffee Societea Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 30-04-2019 £45,797 Cash £524,256 equity
Coffee Societea Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 30-04-2018 £17,502 Cash £392,358 equity
Coffee Societea Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £18,458 Cash £225,144 equity
Abbreviated Company Accounts - COFFEE SOCIETEA LIMITED 2017-01-31 30-04-2016 £9,664 Cash £114,103 equity
Abbreviated Company Accounts - COFFEE SOCIETEA LIMITED 2016-03-01 30-04-2015 £21,510 Cash £88,402 equity
Coffee Societea Limited - Limited company - abbreviated - 11.0.0 2015-02-03 30-04-2014 £63,553 Cash £25,936 equity

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