Cafe Project in 33 Yeaman Shore DUNDEE

Cafe Project DUNDEE

Cafe Project started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC234935. The Cafe Project company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Dundee at Whitehall House. Postal code: DD1 4BJ.

The firm has 5 directors, namely Ross C., Paul M. and Anne M. and others. Of them, Colin S., Paul H. have been with the company the longest, being appointed on 2 August 2002 and Ross C. has been with the company for the least time - from 12 June 2019. As of 15 May 2024, there were 11 ex directors - Richard T., Nicholas W. and others listed below. There were no ex secretaries.

Cafe Project Address / Contact

Office Address	Whitehall House
Office Address2	33 Yeaman Shore
Town	Dundee
Post code	DD1 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234935
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Technical and vocational secondary education
End of financial Year	31st August
Company age	22 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	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Ross C.

Position: Director

Appointed: 12 June 2019

Paul M.

Position: Director

Appointed: 10 October 2006

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 December 2004

Anne M.

Position: Director

Appointed: 22 June 2004

Colin S.

Position: Director

Appointed: 02 August 2002

Paul H.

Position: Director

Appointed: 02 August 2002

Richard T.

Position: Director

Appointed: 26 November 2015

Resigned: 01 August 2020

Nicholas W.

Position: Director

Appointed: 31 August 2011

Resigned: 23 August 2016

David M.

Position: Director

Appointed: 01 October 2010

Resigned: 08 August 2013

Angela C.

Position: Director

Appointed: 27 February 2007

Resigned: 01 October 2010

Marion B.

Position: Director

Appointed: 17 August 2005

Resigned: 08 July 2009

Heinz V.

Position: Director

Appointed: 02 August 2002

Resigned: 10 May 2005

Lindsay W.

Position: Director

Appointed: 02 August 2002

Resigned: 30 July 2003

Maureen M.

Position: Director

Appointed: 02 August 2002

Resigned: 01 August 2020

Messrs Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 30 November 2004

Colin B.

Position: Director

Appointed: 02 August 2002

Resigned: 24 January 2006

Ann B.

Position: Director

Appointed: 02 August 2002

Resigned: 17 August 2005

Irene S.

Position: Director

Appointed: 02 August 2002

Resigned: 01 May 2007

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As we established, there is Paul H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Paul M. This PSC has significiant influence or control over the company,. Moving on, there is Anne M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anne M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard T.

Notified on	6 April 2016
Ceased on	1 August 2020
Nature of control:	significiant influence or control

Maureen M.

Notified on	6 April 2016
Ceased on	1 August 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 24th, May 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 18th, May 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 1st August 2020 filed on: 27th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2020 filed on: 27th, August 2020	officers	Free Download (1 page)
CH01	On 27th August 2020 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 12th June 2019 filed on: 7th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (20 pages)
CH01	On 2nd January 2018 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 18th, July 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 4th April 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
CH01	On 2nd July 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 26th November 2015 filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd August 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 1st, June 2016	accounts	Free Download (33 pages)
AR01	Annual return, no shareholders list, made up to 2nd August 2015 filed on: 27th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 2nd, June 2015	accounts	Free Download (37 pages)
AR01	Annual return, no shareholders list, made up to 2nd August 2014 filed on: 20th, August 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 25th, June 2014	accounts	Free Download (70 pages)
AR01	Annual return, no shareholders list, made up to 2nd August 2013 filed on: 28th, August 2013	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 27th August 2013 filed on: 27th, August 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 29th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 2nd August 2012 filed on: 28th, August 2012	annual return	Free Download (9 pages)
CH01	On 1st August 2012 director's details were changed filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (26 pages)
AP01	New director was appointed on 10th October 2011 filed on: 10th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 21st September 2011 filed on: 21st, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th September 2011 filed on: 5th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd August 2011 filed on: 22nd, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 4th, May 2011	accounts	Free Download (29 pages)
AR01	Annual return, no shareholders list, made up to 2nd August 2010 filed on: 13th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to 23rd September 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
288b	On 23rd September 2009 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2008 filed on: 3rd, June 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 3rd September 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd September 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
288a	On 30th August 2007 New director appointed filed on: 30th, August 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 24th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (23 pages)
287	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU filed on: 9th, May 2007	address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU filed on: 9th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
288b	On 26th June 2006 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 26th June 2006 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2005 filed on: 25th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 25th, May 2006	accounts	Free Download (15 pages)
288b	On 8th September 2005 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
288a	On 8th September 2005 New director appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
288b	On 8th September 2005 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (8 pages)
288a	On 8th September 2005 New director appointed filed on: 8th, September 2005	officers	Free Download (2 pages)
288b	On 8th September 2005 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (8 pages)
288b	On 8th September 2005 Director resigned filed on: 8th, September 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2004 filed on: 19th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 19th, May 2005	accounts	Free Download (14 pages)
288a	On 14th December 2004 New secretary appointed filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 14th December 2004 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288a	On 14th December 2004 New secretary appointed filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 14th December 2004 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, August 2004	officers	Free Download (1 page)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288a	On 18th August 2004 New director appointed filed on: 18th, August 2004	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, August 2004	officers	Free Download (1 page)
363a	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 18th August 2004 with complete member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 6th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 6th, February 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 30th August 2003 with complete member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 30th August 2003 with complete member list filed on: 30th, August 2003	annual return	Free Download (7 pages)
288b	On 31st July 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
288b	On 31st July 2003 Director resigned filed on: 31st, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (34 pages)

Cafe Project DUNDEE

Cafe Project Address / Contact

Company Information / Profile

Company staff

Ross C.

Paul M.

Thorntons Law Llp

Anne M.

Colin S.

Paul H.

Richard T.

Nicholas W.

David M.

Angela C.

Marion B.

Heinz V.

Lindsay W.

Maureen M.

Messrs Thorntons Ws

Colin B.

Ann B.

Irene S.

People with significant control

Company filings

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