Cafeform Limited in Craigellachie ABERLOUR

Cafeform Limited ABERLOUR

Founded in 2005, Cafeform, classified under reg no. SC280456 is an active company. Currently registered at The Highlander Inn Victoria Street AB38 9SR, Aberlour the company has been in the business for nineteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has 3 directors, namely Lee S., Innes M. and Tatsuya M.. Of them, Innes M., Tatsuya M. have been with the company the longest, being appointed on 1 April 2015 and Lee S. has been with the company for the least time - from 1 October 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bryan K. who worked with the the firm until 21 September 2015.

Cafeform Limited Address / Contact

Office Address	The Highlander Inn Victoria Street
Office Address2	Craigellachie
Town	Aberlour
Post code	AB38 9SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC280456
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Hotels and similar accommodation
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Lee S.

Position: Director

Appointed: 01 October 2018

Innes M.

Position: Director

Appointed: 01 April 2015

Tatsuya M.

Position: Director

Appointed: 01 April 2015

Tatsuya M.

Position: Director

Appointed: 16 September 2005

Resigned: 02 September 2009

Duncan E.

Position: Director

Appointed: 20 May 2005

Resigned: 01 April 2015

Innes M.

Position: Director

Appointed: 20 May 2005

Resigned: 01 February 2013

James F.

Position: Director

Appointed: 10 March 2005

Resigned: 20 May 2005

Bryan K.

Position: Secretary

Appointed: 10 March 2005

Resigned: 21 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Tatsuya M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Innes M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tatsuya M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tatsuya M.

Notified on	1 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Innes M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Tatsuya M.

Notified on	1 July 2016
Ceased on	11 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	130 221	64 951	127 780	215 025	201 617	118 528
Current Assets	151 470	144 035	161 419	256 826	292 643	234 985
Debtors	5 365	57 228	18 878	18 861	18 491	26 176
Net Assets Liabilities	184 580	189 048	170 907	234 131	255 357	242 601
Property Plant Equipment	414 840	401 045	387 195	378 560	373 800	360 905
Total Inventories	15 884	21 856	14 761	22 940	72 535

Other
Accumulated Depreciation Impairment Property Plant Equipment	240 588	254 733	268 583	281 850	180 615	193 510
Average Number Employees During Period			18	13	17	21
Creditors	287 395	273 632	324 724	295 509	267 345	239 444
Increase From Depreciation Charge For Year Property Plant Equipment		14 145	13 850	13 267	13 133	12 895
Net Current Assets Liabilities	60 462	64 372	110 530	152 690	151 550	123 256
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					114 368
Other Disposals Property Plant Equipment					114 368
Property Plant Equipment Gross Cost	655 428	655 778	655 778	660 410	554 415
Provisions For Liabilities Balance Sheet Subtotal	3 327	2 737	2 094	1 610	2 648	2 116
Total Additions Including From Business Combinations Property Plant Equipment		350		4 632	8 373
Total Assets Less Current Liabilities	475 302	465 417	497 725	531 250	525 350	484 161

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 30th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 2nd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 23rd, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 31st, August 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/10/01. filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/03	capital
CH01	On 2015/04/01 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR filed on: 3rd, March 2016	address	Free Download (1 page)
TM02	2015/09/21 - the day secretary's appointment was terminated filed on: 22nd, September 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/09/22. New Address: The Highlander Inn Victoria Street Craigellachie Aberlour Banffshire AB38 9SR. Previous address: C/O Peterkins 100 Union Street Aberdeen filed on: 22nd, September 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2015/11/30. Originally it was 2015/07/31 filed on: 22nd, September 2015	accounts	Free Download (1 page)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 8th, April 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/01. filed on: 8th, April 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2015	resolution
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
TM01	2013/06/05 - the day director's appointment was terminated filed on: 5th, June 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 28th, February 2012	address	Free Download (1 page)
CH03	On 2012/01/01 secretary's details were changed filed on: 28th, February 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/14 from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom filed on: 14th, February 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, March 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
288b	On 2009/09/09 Appointment terminated director filed on: 9th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 23rd, March 2009	address	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 23 rubislaw terrace aberdeen AB10 1XE filed on: 23rd, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 16th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/05/31. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/05/31. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, June 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 31st, May 2005	accounts	Free Download (1 page)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005/05/23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288a	On 2005/04/29 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/29 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/04/05 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 7th, April 2005	address	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 7th, April 2005	address	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Director resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/05 New secretary appointed filed on: 5th, April 2005	officers	Free Download (1 page)
288a	On 2005/04/05 New secretary appointed filed on: 5th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, February 2005	incorporation	Free Download (17 pages)

Cafeform Limited ABERLOUR

Cafeform Limited Address / Contact

Company Information / Profile

Company staff

Lee S.

Innes M.

Tatsuya M.

Tatsuya M.

Duncan E.

Innes M.

James F.

Bryan K.

People with significant control

Annual reports financial information

Company filings

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