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Company Information for

DINGWALL DROP IN KAFE

TEMPERANCE HOUSE, TULLOCH STREET, DINGWALL, ROSS SHIRE, IV15 9JY,

Company Registration Number

SC164731

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About Dingwall Drop In Kafe

DINGWALL DROP IN KAFE was founded on 1996-04-05 and has its registered office in Dingwall. The organisation's status is listed as "Active - Proposal to Strike off". Dingwall Drop In Kafe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DINGWALL DROP IN KAFE

TEMPERANCE HOUSE TULLOCH STREET DINGWALL ROSS SHIRE IV15 9JY Other companies in IV15

Filing Information

Company Number		SC164731
Company ID Number		SC164731
Date formed		1996-04-05
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-09-07 11:35:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DINGWALL DROP IN KAFE

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Company Officers of DINGWALL DROP IN KAFE

Current Directors

Officer	Role	Date Appointed
FIONA ANNE BROWN	Director	2011-11-03
MORRIS EVELYN HULLEY	Director	2017-04-28
KENNY ROSS	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN MACKENZIE	Director	2011-05-25	2017-11-27
WILMA JOAN GRIGOR KELT	Director	2007-05-29	2016-11-04
RODERICK HUGH MACKAY	Director	2004-04-01	2016-10-01
LYNN ROBERTS	Company Secretary	2006-04-01	2010-05-25
JOYCE COYLE	Director	2002-12-03	2010-05-25
ROSEMARY HELEN DOLAN	Director	2007-05-29	2007-07-14
THOMAS COYLE	Director	2005-09-01	2007-05-29
ALAN ROBERTS	Director	2005-09-01	2006-07-28
JOYCE COYLE	Company Secretary	2002-12-03	2006-04-01
MICHAEL RIGBY	Director	2002-03-07	2006-02-16
STEPHEN PURSER	Director	2004-04-01	2005-10-25
FIONA ANNETTE MURRAY	Director	2002-03-07	2005-08-09
KAREN MACKAY	Director	2004-10-01	2005-05-26
FIONA ANNE BROWN	Director	2002-03-07	2004-09-29
YVONNE PAMELA CORBETT	Director	1999-11-29	2004-04-01
DAVID GEORGE GILLIAN	Director	2003-05-13	2004-04-01
NEIL FERGUSON MACLEOD	Director	1997-05-10	2004-04-01
WILMA JOAN GRIGOR KELT	Director	1999-11-29	2003-05-13
EDWARD GARDEN	Director	1996-04-05	2002-12-03
RUTH ELEANOR JOAN LEES	Company Secretary	2002-04-16	2002-10-01
HUGH ABERACH MACKAY	Director	1997-05-10	2002-07-27
FIONA GAY BENTLEY	Company Secretary	2000-10-18	2002-03-07
LYNN CAMERON	Director	2001-03-06	2002-03-07
ERIC MCFEE	Director	1997-05-10	2001-05-08
PETER JAMIESON	Company Secretary	1999-12-13	2000-08-09
STEPHEN CORBETT	Director	1998-09-30	2000-08-09
MARION FRASER	Director	1997-05-10	2000-08-09
WILMA JOAN GRIGOR KELT	Company Secretary	1996-04-05	1999-11-29
KATHLEEN WINIFRED JAFFREY	Director	1997-05-10	1999-11-29
PETER JAMIESON	Director	1997-05-10	1999-11-29
DAVID HUNTER RICHARDSON	Director	1997-05-10	1999-11-29
ANNE LOUISE EDWARDS	Director	1996-04-05	1996-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA ANNE BROWN	CALMAN ENTERPRISE LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active
FIONA ANNE BROWN	CALMAN TRUST	Director	2001-02-05	CURRENT	1998-04-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-12	DS01	Application to strike the company off the register
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-20	PSC04	Change of details for Mr Kenny Ross as a person with significant control on 2019-04-19
2020-04-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BROWN
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-18	PSC07	CESSATION OF JOHN ROY HULLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN MACKENZIE
2017-07-24	AP01	DIRECTOR APPOINTED MR MORRIS EVELYN HULLEY
2017-07-24	AP01	DIRECTOR APPOINTED MR KENNY ROSS
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKAY
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILMA KELT
2017-02-02	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21	AR01	05/04/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10	AR01	05/04/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW SCOTT
2012-02-01	AP01	DIRECTOR APPOINTED MRS MAUREEN MACKENZIE
2012-02-01	AP01	DIRECTOR APPOINTED MRS FIONA ANNE BROWN
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-04-06	AP01	DIRECTOR APPOINTED MR MATHEW SCOTT
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE COYLE
2011-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN ROBERTS
2010-12-30	AA	30/04/10 TOTAL EXEMPTION FULL
2010-05-05	AR01	05/04/10 NO MEMBER LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGH MACKAY / 05/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILMA JOAN GRIGOR KELT / 05/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COYLE / 05/04/2010
2010-02-01	AA	30/04/09 TOTAL EXEMPTION FULL
2009-08-27	288b	APPOINTMENT TERMINATED DIRECTOR LYNN ROBERTS
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR ROSEMARY DOLAN
2009-04-24	363a	ANNUAL RETURN MADE UP TO 05/04/09
2009-03-17	288b	APPOINTMENT TERMINATED DIRECTOR ALAN YOUNG
2009-03-05	AA	30/04/08 TOTAL EXEMPTION FULL
2008-04-15	363a	ANNUAL RETURN MADE UP TO 05/04/08
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM DINGWALL DROP-IN KAFE TULLOCH STREET DINGWALL ROSS SHIRE IV15 9JY
2008-04-15	353	LOCATION OF REGISTER OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION FULL
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-05	288b	DIRECTOR RESIGNED
2007-07-05	288a	NEW DIRECTOR APPOINTED
2007-05-11	363s	ANNUAL RETURN MADE UP TO 05/04/07
2007-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-07	288b	DIRECTOR RESIGNED
2006-06-02	363s	ANNUAL RETURN MADE UP TO 05/04/06
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-06-02	288b	DIRECTOR RESIGNED
2006-06-02	288b	DIRECTOR RESIGNED
2006-06-02	288b	SECRETARY RESIGNED
2006-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-08-16	288b	DIRECTOR RESIGNED
2005-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-14	288b	DIRECTOR RESIGNED
2005-06-14	288b	DIRECTOR RESIGNED
2005-04-19	363s	ANNUAL RETURN MADE UP TO 05/04/05
2005-04-19	288a	NEW DIRECTOR APPOINTED
2005-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-05	288b	DIRECTOR RESIGNED
2004-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-14	288b	DIRECTOR RESIGNED
2004-05-14	363(288)	DIRECTOR RESIGNED
2004-05-14	363s	ANNUAL RETURN MADE UP TO 05/04/04
2004-05-13	288b	DIRECTOR RESIGNED
2004-05-13	288b	DIRECTOR RESIGNED
2004-05-05	288a	NEW DIRECTOR APPOINTED
2004-05-05	288a	NEW DIRECTOR APPOINTED
2003-07-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DINGWALL DROP IN KAFE or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DINGWALL DROP IN KAFE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DINGWALL DROP IN KAFE does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DINGWALL DROP IN KAFE

Intangible Assets

Patents

We have not found any records of DINGWALL DROP IN KAFE registering or being granted any patents

Domain Names

We do not have the domain name information for DINGWALL DROP IN KAFE

Trademarks

We have not found any records of DINGWALL DROP IN KAFE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DINGWALL DROP IN KAFE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as DINGWALL DROP IN KAFE are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where DINGWALL DROP IN KAFE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DINGWALL DROP IN KAFE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DINGWALL DROP IN KAFE any grants or awards.

Ownership

We could not find any group structure information

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