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Red Box Cafes Limited

Red Box Cafes Limited is a dissolved company incorporated on 22 June 2015 with the registered office located in Edinburgh, City of Edinburgh. Red Box Cafes Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
SC508948
Private limited company
Scottish Company
Age
10 years
Incorporated 22 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2-6 Spottiswoode Road
Edinburgh
EH9 1BQ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Romal Shah
Director • Coffee Merchant • British • Lives in Scotland • Born in Oct 1975
Mr Daniel James Campbell
Director • Coffee Shop Manager • British • Lives in Scotland • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loch Ness Country House Hotel Limited
Mr Daniel James Campbell is a mutual person.
Active
Loch Ness Beverages Ltd
Mr Daniel James Campbell is a mutual person.
Active
Great Glen Distillery Limited
Mr Daniel James Campbell is a mutual person.
Active
CM Cafes Edinburgh Ltd
Mr Daniel James Campbell is a mutual person.
Dissolved
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Financials
Red Box Cafes Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 15 Oct 2016
Registered Address Changed
9 Years Ago on 6 Jan 2016
Mr Romal Shah Appointed
9 Years Ago on 4 Dec 2015
Christopher Frank Dunstan Resigned
9 Years Ago on 11 Nov 2015
James Fraser Campbell Resigned
9 Years Ago on 11 Nov 2015
Mr Christopher Frank Dunstane Details Changed
10 Years Ago on 3 Oct 2015
Incorporated
10 Years Ago on 22 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 30 May 2017
Annual return made up to 22 June 2016 with full list of shareholders
Submitted on 15 Oct 2016
Registered office address changed from 100 Royal over-Seas League 100 Princes Street Edinburgh Lothians EH2 3AB United Kingdom to 2-6 Spottiswoode Road Edinburgh EH9 1BQ on 6 January 2016
Submitted on 6 Jan 2016
Appointment of Mr Romal Shah as a director on 4 December 2015
Submitted on 4 Dec 2015
Termination of appointment of James Fraser Campbell as a director on 11 November 2015
Submitted on 12 Nov 2015
Termination of appointment of Christopher Frank Dunstan as a director on 11 November 2015
Submitted on 12 Nov 2015
Director's details changed for Mr Christopher Frank Dunstane on 3 October 2015
Submitted on 3 Oct 2015
Incorporation
Submitted on 22 Jun 2015
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Repayment History
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