October Cafe Limited

Company details

Type

Private Limited Company

Incorporated

2001-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · FULL

Next accounts due

2025-12-31 172 days overdue

Confirmation statement

last made up 2024-01-11 · next due 2025-01-25512 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Robertson, Ewan James · Director appointed 2024-08-26
• King, Stefan Paul · Director appointed 2001-10-29
• Welsh, Lesley · Director appointed 2018-05-08 resigned 2025-04-30
• Mcquade, Stephen Anthony · Director appointed 2012-07-13 resigned 2024-11-07
• Mcghee, Brian William Craighead · Director appointed 2002-03-26 resigned 2022-03-21
• Mcdowall, David · Director appointed 2009-03-10 resigned 2014-10-31
• Dromgoole, Fiona Mhairi · Secretary appointed 2012-07-31 resigned 2014-06-13
• Young, John Christopher · Director appointed 2010-01-12 resigned 2012-07-13
• Middlemiss, George Richardson · Director appointed 2004-04-27 resigned 2009-12-31
• King, Martine Frances · Director appointed 2001-10-29 resigned 2009-07-09
• Macroberts - (Firm) · Corporate Nominee Secretary appointed 2001-07-09 resigned 2001-10-29
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2001-07-09 resigned 2001-10-29

People with significant control (2)

• Scotsman Group Plc Ceased 2025-03-31
  Corporate Entity Psc · notified 2016-07-11
  Ownership of shares 75 to 100 percent
• Mr Stefan Paul King Ceased 2017-01-01
  Individual Psc · British · resident in Scotland · born 10/1962 · notified 2016-07-11
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-10-25 · satisfied 2025-02-25
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-07-31 · satisfied 2004-11-16
  October cafe, unit 54 princes square, buchanan street, glasgow gla 119970 GLA119972.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2001-12-05 · satisfied 2004-11-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-27 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-27 Liquidation compulsory early dissolution court scotland (paper) WU16(Scot) Insolvency
• 2025-07-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-01 Cessation of a person with significant control PSC07 PSC
• 2025-04-30 Termination director company with name termination date TM01 Officers
• 2025-02-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-06 Full accounts (paper) AA Accounts
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-08-26 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Full accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-07-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.