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Coffee Societea Limited

Coffee Societea Limited is an active company incorporated on 18 April 2012 with the registered office located in Aberdeen, City of Aberdeen. Coffee Societea Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC422212
Private limited company
Scottish Company
Age
13 years
Incorporated 18 April 2012
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was 18 Bon-Accord Crescent Aberdeen AB11 6XY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Scottish • Lives in Scotland • Born in Nov 1946
Mr Robert Murdo Kennedy
PSC • British • Lives in Scotland • Born in Nov 1946
Mr Ian Grant Hogg
PSC • British • Lives in Scotland • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldrose No 2 Limited
Robert Murdo Kennedy is a mutual person.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£401.91K
Increased by £190.98K (+91%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 3 (+6%)
Total Assets
£1.53M
Increased by £39.71K (+3%)
Total Liabilities
-£641.76K
Decreased by £95.06K (-13%)
Net Assets
£884.21K
Increased by £134.77K (+18%)
Debt Ratio (%)
42%
Decreased by 7.52% (-15%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Stronachs Secretaries Limited Appointed
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr Ian Grant Hogg (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Ian Grant Hogg as a person with significant control on 6 April 2016
Submitted on 27 May 2025
Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB11 6XY to 28 Albyn Place Aberdeen AB10 1YL on 27 May 2025
Submitted on 27 May 2025
Appointment of Stronachs Secretaries Limited as a secretary on 17 April 2025
Submitted on 27 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 30 Jun 2022
Repayment History
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