Company Information for

COFFEE HOLDCO LIMITED

KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,

Company Registration Number

SC337719

Private Limited Company

Dissolved

About Coffee Holdco Ltd

COFFEE HOLDCO LIMITED was founded on 2008-02-12 and had its registered office in Glasgow. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data

Company Name
COFFEE HOLDCO LIMITED
Legal Registered Office
KPMG LLP
GLASGOW
G2 2LJ
Other companies in G2
Previous Names
TINDERBOX (2008) LIMITED
23/04/2009

Filing Information

Company NumberSC337719
Date formed2008-02-12
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-03-31
Date Dissolved2014-06-10
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-21 07:25:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-10

Officer Role Occupation Date Appointed Country
Maclay Murray & Spens Llp Nominated Secretary 2009-04-03
Vindex Limited Director 2009-04-03
Morag Elizabeth Williamson Director MARKETING MANAGER 2009-12-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Gilliland Director 2009-04-03 2009-12-08
Carlo Stefano Ventisei Company Secretary 2008-02-12 2009-04-03
Carlo Stefano Ventisei Director 2008-02-12 2009-04-03
David Robert Williamson Director 2008-02-12 2008-04-17
Brian Reid Ltd. Company Secretary 2008-02-12 2008-02-12
Stephen Mabbott Ltd. Director 2008-02-12 2008-02-12

Related Directorships for Maclay Murray & Spens Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maclay Murray & Spens Llp DENIS LAW SOCCER TOURNAMENTNominated Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2014-09-12
Maclay Murray & Spens Llp DIVE EQUIPMENT LEASING LIMITEDNominated Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2015-07-03
Maclay Murray & Spens Llp MAX'S ITALIAN LIMITEDNominated Secretary 2009-04-06 CURRENT 2000-11-17 Dissolved 2017-04-26
Maclay Murray & Spens Llp PMRE LIMITEDNominated Secretary 2009-01-23 CURRENT 2009-01-23 Dissolved 2017-07-11
Maclay Murray & Spens Llp CATHCART DEVELOPMENTS LIMITEDNominated Secretary 2008-08-01 CURRENT 2008-08-01 Dissolved 2016-12-07
Maclay Murray & Spens Llp COMPLETION PRODUCTS LIMITEDNominated Secretary 2008-07-28 CURRENT 2000-08-03 Active
Maclay Murray & Spens Llp MOSTELL LOGISTICS LIMITEDNominated Secretary 2008-06-27 CURRENT 2008-06-27 Active
Maclay Murray & Spens Llp RROCK LIMITEDNominated Secretary 2008-04-07 CURRENT 2008-04-07 Active
Maclay Murray & Spens Llp POLAROID EYEWEAR LTDNominated Secretary 2008-03-10 CURRENT 2006-12-18 Liquidation
Maclay Murray & Spens Llp CAPELLA GROUP LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2015-07-28
Maclay Murray & Spens Llp CAPELLA CONSULTANCY LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2015-07-28
Maclay Murray & Spens Llp SCOTLAB LIMITEDNominated Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
Maclay Murray & Spens Llp FORDHAM ADVISERS LIMITEDNominated Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
Maclay Murray & Spens Llp GLEN DESKRY DEVELOPMENTS LTDNominated Secretary 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-06-06
Maclay Murray & Spens Llp PELIKAN HARDCOPY EUROPE LIMITEDNominated Secretary 2007-10-18 CURRENT 1999-08-19 Dissolved 2015-04-15
Maclay Murray & Spens Llp CHELSEA THERAPEUTICS LIMITEDNominated Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2015-01-13
Maclay Murray & Spens Llp SEAPEAK MARITIME (GLASGOW) LIMITEDNominated Secretary 2007-10-09 CURRENT 1998-04-14 Active
Maclay Murray & Spens Llp THE SIR ROBERT A. MACLEAN CHARITABLE TRUSTNominated Secretary 2007-09-26 CURRENT 1976-10-14 Active
Maclay Murray & Spens Llp MIGLIA PROPERTY DEVELOPMENT LIMITEDNominated Secretary 2007-09-18 CURRENT 1993-04-02 Dissolved 2016-02-02
Maclay Murray & Spens Llp EXCHANGE COURT PROPERTIES LIMITEDNominated Secretary 2007-09-18 CURRENT 1997-01-23 Active
Maclay Murray & Spens Llp SEAHOLD GEOSHIPS LIMITEDNominated Secretary 2007-09-13 CURRENT 2003-05-15 Liquidation
Maclay Murray & Spens Llp SCOTLAND FOOD & DRINKNominated Secretary 2007-08-10 CURRENT 2007-08-10 Active
Maclay Murray & Spens Llp SUBSEA SUPPORT & INTERVENTION UK LIMITEDNominated Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-09-12
Maclay Murray & Spens Llp EXCHANGE COURT LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
Maclay Murray & Spens Llp AMIVOX LIMITEDNominated Secretary 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-28
Maclay Murray & Spens Llp FLAGMOUNT PROPERTIES LIMITEDNominated Secretary 2007-03-20 CURRENT 2000-12-29 Dissolved 2018-06-26
Maclay Murray & Spens Llp SIMPSON LABEL COMPANY LIMITED (THE)Nominated Secretary 2007-02-16 CURRENT 1916-12-29 Active
Maclay Murray & Spens Llp AQUATIC DIAGNOSTICS LIMITEDNominated Secretary 2007-01-24 CURRENT 2001-08-15 Active
Maclay Murray & Spens Llp ETAGORRAH ONE LIMITEDNominated Secretary 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-09-08
Maclay Murray & Spens Llp FOURWINDS CAPITAL MANAGEMENT (UK) LIMITEDNominated Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
Maclay Murray & Spens Llp CALLANDER CORPORATE SERVICES LIMITEDNominated Secretary 2006-11-10 CURRENT 2006-07-17 Dissolved 2014-08-29
Maclay Murray & Spens Llp BHARAT FORGE SCOTTISH STAMPINGS LIMITEDNominated Secretary 2006-10-13 CURRENT 2001-08-15 Dissolved 2014-07-03
Maclay Murray & Spens Llp FINIX PRODUCTIONS LIMITEDNominated Secretary 2006-10-03 CURRENT 2006-10-03 Liquidation
Maclay Murray & Spens Llp PLANNING FIRST LIMITEDNominated Secretary 2006-09-06 CURRENT 2001-07-05 Dissolved 2015-03-13
Maclay Murray & Spens Llp MEDIA ECOSSE NOMINEES (ONE) LIMITEDNominated Secretary 2006-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Maclay Murray & Spens Llp SLP (MANAGEMENT) LIMITEDNominated Secretary 2006-08-25 CURRENT 1996-08-14 Dissolved 2014-01-04
Maclay Murray & Spens Llp APPROOV LIMITEDNominated Secretary 2006-08-24 CURRENT 2001-10-15 Active
Maclay Murray & Spens Llp CALL CENTRE REVOLUTION LIMITEDNominated Secretary 2006-08-15 CURRENT 2002-08-30 Dissolved 2013-08-30
Maclay Murray & Spens Llp PUNCH HOLDINGS (UK) LIMITEDNominated Secretary 2006-08-10 CURRENT 1990-02-09 Dissolved 2015-12-03
Maclay Murray & Spens Llp VENTURE ONE (IP) LIMITEDNominated Secretary 2006-08-10 CURRENT 1997-11-12 Active
Maclay Murray & Spens Llp EZEEDOG LIMITEDNominated Secretary 2006-08-10 CURRENT 1997-06-19 Active
Maclay Murray & Spens Llp CAMERON MACKAY LIMITEDNominated Secretary 2006-08-09 CURRENT 2001-04-10 Dissolved 2016-12-27
Maclay Murray & Spens Llp THE HUMBIE VILLAGE SHOP COMPANY LIMITEDNominated Secretary 2006-08-08 CURRENT 1998-11-20 Dissolved 2014-03-14
Maclay Murray & Spens Llp AQUAPHARM BIO-DISCOVERY LTD.Nominated Secretary 2006-08-08 CURRENT 2000-04-11 Dissolved 2017-02-03
Maclay Murray & Spens Llp MOM-E.COM LIMITEDNominated Secretary 2006-08-07 CURRENT 2000-03-09 Liquidation
Maclay Murray & Spens Llp PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITEDNominated Secretary 2006-08-02 CURRENT 2002-12-13 Dissolved 2016-04-05
Maclay Murray & Spens Llp PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITEDNominated Secretary 2006-08-02 CURRENT 2004-05-11 Dissolved 2016-04-05
Maclay Murray & Spens Llp BLUEFLOW LIMITEDNominated Secretary 2006-08-02 CURRENT 2004-06-16 Active
Maclay Murray & Spens Llp SCOTNET (1974) LIMITEDNominated Secretary 2006-07-31 CURRENT 1995-08-18 Dissolved 2016-06-28
Maclay Murray & Spens Llp T IN THE PARK LIMITEDNominated Secretary 2006-07-01 CURRENT 1995-06-19 Dissolved 2016-08-16
Maclay Murray & Spens Llp UK ELECTRONICS SKILLS FOUNDATIONNominated Secretary 2006-04-10 CURRENT 2006-04-10 Active
Maclay Murray & Spens Llp PRAGMEDIA LIMITEDNominated Secretary 2004-07-29 CURRENT 2004-07-29 Active
Maclay Murray & Spens Llp PIQUET SECURITIES (SCOTLAND) LIMITEDNominated Secretary 2004-04-23 CURRENT 1976-10-21 Active
Maclay Murray & Spens Llp ORKNEY HYPERBARIC TRUSTNominated Secretary 2003-12-10 CURRENT 2003-12-10 Active
Maclay Murray & Spens Llp TARENVILLE HOTELS LIMITEDNominated Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
Maclay Murray & Spens Llp MEDIA ECOSSE NOMINEES (TWO) LIMITEDNominated Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
Maclay Murray & Spens Llp CARIBONUM PENSION TRUSTEES LIMITEDNominated Secretary 2001-09-13 CURRENT 1979-09-13 Active
Maclay Murray & Spens Llp ODG REALISATIONS LIMITEDNominated Secretary 2000-02-21 CURRENT 1985-11-29 RECEIVERSHIP
Maclay Murray & Spens Llp PRINGLE OF SCOTLAND LIMITEDNominated Secretary 2000-02-04 CURRENT 2000-02-04 Active
Maclay Murray & Spens Llp RESIDENCE INTERNATIONAL FINANCE LIMITEDNominated Secretary 1999-07-22 CURRENT 1999-07-22 Dissolved 2014-04-24
Maclay Murray & Spens Llp RESIDENCE INTERNATIONAL LIMITEDNominated Secretary 1997-11-26 CURRENT 1997-11-26 RECEIVERSHIP
Maclay Murray & Spens Llp TRACTION TEST FACILITY LIMITEDNominated Secretary 1997-03-13 CURRENT 1997-03-13 Dissolved 2014-06-17

Related Directorships for Morag Elizabeth Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morag Elizabeth Williamson MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANYDirector 2017-02-09 CURRENT 2017-02-09 Active
Morag Elizabeth Williamson DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANYDirector 2016-11-25 CURRENT 2016-11-25 Active
Morag Elizabeth Williamson PELOTON PROPERTY LIMITEDDirector 2012-06-01 CURRENT 2003-05-16 Active
Morag Elizabeth Williamson COFFEE SUBCO LIMITEDDirector 2010-11-16 CURRENT 2007-11-28 Dissolved 2014-06-10
Morag Elizabeth Williamson THE DAVID WILLIAMSON RWANDA FOUNDATIONDirector 2009-03-09 CURRENT 2009-03-09 Active