Recognise-me Limited in Grangemouth STIRLINGSHIRE

Recognise-me Limited STIRLINGSHIRE

Founded in 2005, Recognise-me, classified under reg no. SC279388 is an active company. Currently registered at 12 Powdrake Road FK3 9UT, Stirlingshire the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 4th July 2005 Recognise-me Limited is no longer carrying the name Treats With Coffee.

The company has 2 directors, namely Alan E., David M.. Of them, Alan E., David M. have been with the company the longest, being appointed on 1 September 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Recognise-me Limited Address / Contact

Office Address	12 Powdrake Road
Office Address2	Grangemouth
Town	Stirlingshire
Post code	FK3 9UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279388
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Alan E.

Position: Director

Appointed: 01 September 2015

David M.

Position: Director

Appointed: 01 September 2015

Moira A.

Position: Director

Appointed: 01 September 2015

Resigned: 17 December 2021

Derek M.

Position: Secretary

Appointed: 06 December 2006

Resigned: 31 August 2020

Graham M.

Position: Director

Appointed: 03 February 2005

Resigned: 01 September 2015

Sheena M.

Position: Secretary

Appointed: 03 February 2005

Resigned: 06 December 2006

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is David M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Moira A. This PSC owns 25-50% shares. The third one is Alan E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

David M.

Notified on	1 September 2020
Nature of control:	25-50% shares

Moira A.

Notified on	1 September 2020
Nature of control:	25-50% shares

Alan E.

Notified on	1 September 2020
Nature of control:	25-50% shares

Graham M.

Notified on	6 April 2016
Ceased on	31 August 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Treats With Coffee	July 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Current Assets	147 172	154 101	145 126
Net Assets Liabilities	50 935	58 739	68 375

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 700	1 700	1 290
Average Number Employees During Period	3	3	3
Creditors	97 861	98 002	78 977
Fixed Assets	3 234	4 247	3 398
Net Current Assets Liabilities	49 401	56 192	66 267
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	90	93	118
Total Assets Less Current Liabilities	52 635	60 439	69 665

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 1st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 10th, March 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 17th December 2021 filed on: 3rd, February 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 5th, May 2021	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Monday 31st August 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 8th, January 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 2nd, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 29th, October 2015	capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 6th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st September 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2015. filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 19th February 2015 filed on: 19th, February 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 8th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 3rd February 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 6th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 26/11/07 from: 5 carnoustie way, westerwood cumbernauld glasgow dunbartonshire G68 0JS filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 5 carnoustie way, westerwood cumbernauld glasgow dunbartonshire G68 0JS filed on: 26th, November 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
288b	On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288b	On Tuesday 23rd January 2007 Secretary resigned filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 23rd January 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 28th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/08/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
CERTNM	Company name changed treats with coffee LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed treats with coffee LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, February 2005	incorporation	Free Download (19 pages)

Recognise-me Limited STIRLINGSHIRE

Recognise-me Limited Address / Contact

Company Information / Profile

Company staff

Alan E.

David M.

Moira A.

Derek M.

Graham M.

Sheena M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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