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October Cafe Limited GLASGOW

Founded in 2001, October Cafe, classified under reg no. SC221056 is an active company. Currently registered at Hamilton House G12 8DR, Glasgow the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 29th October 2001 October Cafe Limited is no longer carrying the name Macrocom (705).

The company has 3 directors, namely Lesley W., Stephen M. and Stefan K.. Of them, Stefan K. has been with the company the longest, being appointed on 29 October 2001 and Lesley W. has been with the company for the least time - from 8 May 2018. 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.

October Cafe Limited Address / Contact

Office Address Hamilton House
Office Address2 70 Hamilton Drive
Town Glasgow
Post code G12 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC221056
Date of Incorporation Mon, 9th Jul 2001
Industry Licensed restaurants
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Lesley W.

Position: Director

Appointed: 08 May 2018

Stephen M.

Position: Director

Appointed: 13 July 2012

Stefan K.

Position: Director

Appointed: 29 October 2001

Fiona D.

Position: Secretary

Appointed: 31 July 2012

Resigned: 13 June 2014

John Y.

Position: Director

Appointed: 12 January 2010

Resigned: 13 July 2012

David M.

Position: Director

Appointed: 10 March 2009

Resigned: 31 October 2014

George M.

Position: Director

Appointed: 27 April 2004

Resigned: 31 December 2009

Brian M.

Position: Director

Appointed: 26 March 2002

Resigned: 21 March 2022

Martine K.

Position: Director

Appointed: 29 October 2001

Resigned: 09 July 2009

Brian M.

Position: Secretary

Appointed: 29 October 2001

Resigned: 31 July 2012

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 09 July 2001

Resigned: 29 October 2001

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 09 July 2001

Resigned: 29 October 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Scotsman Group Plc from Glasgow, Scotland. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stefan K. This PSC has significiant influence or control over the company,.

Scotsman Group Plc

Hamilton House Hamilton Drive, Glasgow, G12 8DR, Scotland

Legal authority Companies Act 2006
Legal form Company
Country registered Scotland
Place registered Uk
Registration number Sc262689
Notified on 11 July 2016
Nature of control: 75,01-100% shares

Stefan K.

Notified on 11 July 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Macrocom (705) October 29, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 25th, October 2023 		Free Download (22 pages)

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