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CALEDONIAN COFFEE COMPANY LTD (SC189601)

CALEDONIAN COFFEE COMPANY LTD (SC189601) is an active UK company. incorporated on 22 September 1998. with registered office in Forres. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. CALEDONIAN COFFEE COMPANY LTD has been registered for 27 years. Current directors include DINNES, Garry Walker, DINNES, Roy James.

Company Number
SC189601
Status
active
Type
ltd
Incorporated
22 September 1998
Age
27 years
Address
Ritsons, Forres, IV36 1AA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
DINNES, Garry Walker, DINNES, Roy James
SIC Codes
55100

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Introduction
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CALEDONIAN COFFEE COMPANY LTD

CALEDONIAN COFFEE COMPANY LTD is an active company incorporated on 22 September 1998 with the registered office located in Forres. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CALEDONIAN COFFEE COMPANY LTD was registered 27 years ago.(SIC: 55100)

Status

active

Active since 27 years ago

Company No

SC189601

LTD Company

Age

27 Years

Incorporated 22 September 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

EIGHT ACRES HOTEL LTD.
From: 26 October 1998To: 29 June 2010
DEESIDE LIMITED
From: 22 September 1998To: 26 October 1998
Contact
Address

Ritsons 103 High Street Forres, IV36 1AA,

Previous Addresses

C/O Ramnee Hotel Victoria Road Forres Moray IV36 3BN
From: 22 September 1998To: 15 May 2019
Timeline

11 key events • 1998 - 2022

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Nov 10
Director Left
Feb 13
Loan Secured
Jul 13
Loan Secured
May 17
Loan Secured
May 17
Capital Reduction
Nov 19
Share Buyback
Nov 19
Loan Secured
Sept 20
Director Joined
Sept 20
Loan Secured
Feb 22
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

JONES, Michael Ian

Active
103 High Street, ForresIV36 1AA
Secretary
Appointed 08 Oct 2010

DINNES, Garry Walker

Active
103 High Street, ForresIV36 1AA
Born September 1959
Director
Appointed 19 Oct 1998

DINNES, Roy James

Active
103 High Street, ForresIV36 1AA
Born May 1962
Director
Appointed 17 Sept 2020

DINNES, Roy James

Resigned
C/O Ramnee Hotel, ForresIV36 3BN
Secretary
Appointed 19 Oct 1998
Resigned 08 Oct 2010

REID, Brian

Resigned
5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
Appointed 22 Sept 1998
Resigned 19 Oct 1998

DINNES, Richard Masson

Resigned
16(1f1)West Savile Terrace, EdinburghEH9 3DZ
Born February 1957
Director
Appointed 05 Sept 1999
Resigned 18 Feb 2013

DINNES, Roy James

Resigned
2 St Leonards Court, ForresIV36 1GT
Born May 1962
Director
Appointed 19 Oct 1998
Resigned 05 Nov 2010

LOGGIE, Michael David

Resigned
Greenacres Dalmuinzie Road, AberdeenAB15 9EB
Born August 1944
Director
Appointed 19 Oct 1998
Resigned 03 Sept 1999

MABBOTT, Stephen

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
Appointed 22 Sept 1998
Resigned 19 Oct 1998

Persons with significant control

1

Mr Garry Walker Dinnes

Active
103 High Street, ForresIV36 1AA
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2020
MR01Registration of a Charge
Capital Cancellation Shares
29 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 November 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
15 September 2017
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Mortgage Create With Deed With Charge Number
20 July 2013
MR01Registration of a Charge
Legacy
11 March 2013
MG03sMG03s
Legacy
11 March 2013
MG02sMG02s
Termination Director Company With Name
25 February 2013
TM01Termination of Director
Legacy
8 February 2013
MG01sMG01s
Legacy
6 February 2013
MG01sMG01s
Legacy
29 January 2013
MG01sMG01s
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Legacy
31 December 2010
MG01sMG01s
Legacy
23 November 2010
MG03sMG03s
Legacy
11 November 2010
MG01sMG01s
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Termination Secretary Company With Name
8 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
28 October 2010
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
7 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
1 September 2010
AAAnnual Accounts
Certificate Change Of Name Company
29 June 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 September 2008
AAAnnual Accounts
Legacy
9 September 2008
363aAnnual Return
Legacy
10 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 October 2006
AAAnnual Accounts
Legacy
20 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 September 2005
AAAnnual Accounts
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
5 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 September 2004
AAAnnual Accounts
Legacy
23 June 2004
287Change of Registered Office
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 September 2003
AAAnnual Accounts
Legacy
27 March 2003
287Change of Registered Office
Legacy
10 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 August 2002
AAAnnual Accounts
Legacy
26 September 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 July 2001
AAAnnual Accounts
Accounts With Accounts Type Small
7 March 2001
AAAnnual Accounts
Legacy
11 December 2000
363aAnnual Return
Legacy
21 October 1999
363aAnnual Return
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
31 December 1998
410(Scot)410(Scot)
Resolution
4 December 1998
RESOLUTIONSResolutions
Resolution
4 December 1998
RESOLUTIONSResolutions
Resolution
4 December 1998
RESOLUTIONSResolutions
Legacy
3 December 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
225Change of Accounting Reference Date
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
88(2)R88(2)R
Legacy
16 November 1998
410(Scot)410(Scot)
Certificate Change Of Name Company
23 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 October 1998
123Notice of Increase in Nominal Capital
Resolution
21 October 1998
RESOLUTIONSResolutions
Resolution
21 October 1998
RESOLUTIONSResolutions
Legacy
20 October 1998
287Change of Registered Office
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Incorporation Company
22 September 1998
NEWINCIncorporation