ESQUIRES COFFEE (UK) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ESQUIRES COFFEE (UK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ESQUIRES COFFEE (UK) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: SC192439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESQUIRES COFFEE (UK) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: SC192439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESQUIRES COFFEE (UK) LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
180 ST VINCENT STREET
GLASGOW
G2 5SG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOCHI LTD. (until 08/03/2008)
MOCHI LTD. (until 08/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AIDEN JOHN KEEGAN | Apr 1974 | Irish | Director | 2019-08-15 | CURRENT |
| MR GRAEME KEITH JACKSON | Nov 1948 | New Zealander | Director | 2013-10-15 | CURRENT |
| MRS KEIKO KIRTON | Apr 1947 | Japanese | Secretary | 1999-01-07 UNTIL 2013-10-15 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-01-07 UNTIL 1999-01-07 | RESIGNED | ||
| MR PETER JAMES KIRTON | Aug 1950 | Australian | Director | 1999-01-07 UNTIL 2014-08-08 | RESIGNED |
| NATHAN AKIRA KIRTON | May 1978 | Australian | Director | 2006-07-06 UNTIL 2011-11-14 | RESIGNED |
| MRS KEIKO KIRTON | Apr 1947 | Japanese | Director | 1999-01-07 UNTIL 2013-10-15 | RESIGNED |
| HUGH MASAKI KIRTON | Jun 1976 | Australian,Japanese | Director | 2001-06-26 UNTIL 2006-07-05 | RESIGNED |
| MR LEWIS ANDREW DEEKS | Nov 1969 | New Zealander | Director | 2013-10-15 UNTIL 2016-01-19 | RESIGNED |
| MR JOHN STUART DEEKS | Jul 1966 | New Zealander | Director | 2013-09-15 UNTIL 2016-01-19 | RESIGNED |
| MR CRAIG BRUCE BROWN | Feb 1958 | New Zealander | Director | 2017-04-03 UNTIL 2019-08-15 | RESIGNED |
| MR PETER JAMES KIRTON | Secretary | 2013-10-15 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cooks Global Foods Limited | 2016-04-06 | Auckland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ESQUIRES_COFFEE_(UK)_LIMI - Accounts | 2023-12-21 | 31-03-2023 | £129,702 Cash £-8,050,581 equity |
| ESQUIRES_COFFEE_(UK)_LIMI - Accounts | 2022-12-23 | 31-03-2022 | £346,972 Cash £-4,072,692 equity |