The Coffee Bothy Company Limited
SC209857
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 09/08/2000
corporate nominee director · Resigned 09/08/2000
director · Resigned 02/09/2024
director · Resigned 17/10/2024
Persons with Significant Control
Mr John Graeme Logan
Scottish · Scotland · Age 41
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WX
Notified 23/04/2024
Mr Craig Logan
Scottish · Scotland · Age 40
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WX
Notified 23/04/2024
Mrs Lauren Mairi Logan
Scottish · Scotland · Age 39
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WX
Notified 21/02/2025
Mrs Catherine Janet Logan
Scottish · Scotland · Age 36
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WX
Notified 21/02/2025
Former PSCs
Miss Margaret Anne Filshie
Ceased 23/04/2024
Mr John Mann Henderson
Ceased 23/04/2024
Change History
Active
Private Limited Company
UNIT 4B GATEWAY BUSINESS PARK
GRANGEMOUTH
Filing History83 filings
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with updates
change person secretary company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company