CALEDONIAN COFFEE COMPANY LTD

CALEDONIAN COFFEE COMPANY LTD is an active private limited company, incorporated on 22 September 1998. The nature of the business is Hotels and similar accommodation. The company's registered office is on High Street, Forres. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEDONIAN COFFEE COMPANY LTD previously had the company name EIGHT ACRES HOTEL LTD.. The company has 12 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	RITSONS
Address Line 2	103 HIGH STREET
Post Town	FORRES
County	MORAY
Country	SCOTLAND
Postcode	IV36 1AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	9
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 29/06/2010 onwards:

CALEDONIAN COFFEE COMPANY LTD

Prior to 29/06/2010:

EIGHT ACRES HOTEL LTD.

Directors

(The company's officers)

MR GARRY WALKER DINNES

(~64 year old British national)

RITSONS 103 HIGH STREET, FORRES, MORAY, IV36 1AA, SCOTLAND

Current Director
Gives occupation as HOTELIER/DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/10/1998

MR ROY JAMES DINNES

(~61 year old British national)

RITSONS 103 HIGH STREET, FORRES, MORAY, IV36 1AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/09/2020

MR MICHAEL IAN JONES

RITSONS 103 HIGH STREET, FORRES, MORAY, IV36 1AA, SCOTLAND

Current Secretary

Appointed on 08/10/2010

Shareholders

(Persons of Significant Control)

Mr Garry Walker Dinnes

(~64 year old British national)

Ritsons, 103 High Street, Forres, Moray, IV36 1AA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)