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Caledonian Coffee Company Ltd
SC189601
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
RITSONS, FORRES, IV36 1AA
Incorporated 22/09/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
55100
Hotels and similar accommodationOfficers
Mr Garry Walker Dinnes
director · Since 19/10/1998
HOTELIER/DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 1 other board
Mr Michael Ian Jones
secretary · Since 08/10/2010
Persons with Significant Control
Mr Garry Walker Dinnes
25–50% shares
British · Scotland · Age 66
Ritsons, 103 High Street, Forres, IV36 1AA
Notified 06/04/2016
Charges9 outstanding
Charge
outstanding
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Charge
outstanding
GARRY WALKER DINNES AS TRUSTEE OF THE ARDINNES LIMITED SMALL SELF-ADMINISTERED PENSION SCHEME G · ROY JAMES DINNES AS TRUSTEE OF THE ARDINNES LIMITED SMALL SELF-ADMINISTERED PENSION SCHEME GENE
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Charge
outstanding
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Created 09/05/2017Registered 26/05/2017
Charge
outstanding
HSBC BANK PLC
Created 10/07/2013Registered 20/07/2013
charge
outstanding
HSBC BANK PLC
Created 31/01/2013Registered 08/02/2013
charge
outstanding
HSBC BANK PLC
Created 29/01/2013Registered 06/02/2013
charge
outstanding
HSBC BANK PLC
Created 23/01/2013Registered 29/01/2013
charge
satisfied
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Created 15/12/2010Registered 31/12/2010Satisfied 09/03/2013
charge
satisfied
CLYDESDALE BANK PLC
Created 05/11/2010Registered 11/11/2010Satisfied 09/03/2013
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/12/1998Registered 31/12/1998
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/11/1998Registered 16/11/1998Satisfied 20/11/2010