Active
Company Information for CAFE ANDALUZ RESTAURANTS LIMITED
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC390599
Private Limited Company
Active |
Company Name | |
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CAFE ANDALUZ RESTAURANTS LIMITED | |
Legal Registered Office | |
C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | |
Company Number | SC390599 | |
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Company ID Number | SC390599 | |
Date formed | 2010-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:54:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED | C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB | Active | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
ANTONIO GUISEPPE FREDERICO CONETTA |
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MARIO LUIGI GIZZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE ANCHORLINE APARTHOTEL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DI MAGGIO'S CENTRAL KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PREP FITNESS KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Liquidation | |
REGISTERS RESTAURANTS LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
WHITE BUILDING PROPERTIES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
CHAAKOO (HOLDINGS) LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PANANG (HOLDINGS) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
PANANG (ST VINCENT STREET) LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TOPO LA BAMBA HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TUTTO MATTO (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
TUTTO MATTO (NICOLSON STREET) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
CHAAKOO (ST VINCENT STREET) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FABULOUSLY SCOTTISH HOTELS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
REMICK 3 LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
WHITE BUILDING RESTAURANTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
TOPO LA BAMBA LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-18 | Active | |
REMICK 2 LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
TMJ GLASGOW LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
WINDOWS CATERING COMPANY (WEST END) LIMITED | Director | 2011-03-10 | CURRENT | 1985-09-18 | Active | |
DI MAGGIO'S RESTAURANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
AMARONE RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S FOODCOURTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
SPECIALITY RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
TOPO LA BAMBA (ABERDEEN) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
THE ANCHORLINE APARTHOTEL LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DI MAGGIO'S CENTRAL KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
PREP FITNESS KITCHEN LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Liquidation | |
REGISTERS RESTAURANTS LTD | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
WHITE BUILDING PROPERTIES LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
CHAAKOO (HOLDINGS) LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PANANG (HOLDINGS) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
PANANG (ST VINCENT STREET) LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
TOPO LA BAMBA HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
TUTTO MATTO (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
TUTTO MATTO (NICOLSON STREET) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Liquidation | |
CHAAKOO (ST VINCENT STREET) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FABULOUSLY SCOTTISH HOTELS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ASHE HOUSE LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
D&G (THAMES DITTON) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
WHITE BUILDING RESTAURANTS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
TOPO LA BAMBA LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-18 | Active | |
BEVAN COURT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
TMJ GLASGOW LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
DI MAGGIO'S RESTAURANTS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
AMARONE RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S FOODCOURTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
SPECIALITY RESTAURANTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
DI MAGGIO'S GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
D & G LONDON LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
DI MAGGIO'S CATERING LIMITED | Director | 1993-12-08 | CURRENT | 1993-02-10 | Active | |
CRAIGSHEEN LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Dissolved 2015-06-04 | |
DI MAGGIO'S LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
DI MAGGIO'S PIZZERIAS LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active | |
WINDOWS CATERING COMPANY (FOUR) LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-29 | Active | |
REJAPLEX LIMITED | Director | 1991-02-19 | CURRENT | 1987-07-13 | Active | |
WINDOWS CATERING COMPANY LIMITED | Director | 1989-12-31 | CURRENT | 1987-01-27 | Active | |
CAFE ANDALUZ LIMITED | Director | 1989-12-31 | CURRENT | 1987-03-05 | Active | |
WINDOWS CATERING COMPANY (WEST END) LIMITED | Director | 1988-09-08 | CURRENT | 1985-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
FULL ACCOUNTS MADE UP TO 01/05/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 25/04/21 | |
Director's details changed for Mr Mario Luigi Gizzi on 2021-12-09 | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mario Luigi Gizzi on 2021-12-09 | |
CH01 | Director's details changed for Mr Mario Luigi Gizzi on 2021-12-01 | |
PSC04 | Change of details for Mr Mario Luigi Gizzi as a person with significant control on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/05/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/05/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/05/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/04/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO LUIGI GIZZI / 09/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO GUISEPPE FEDERICO CONETTA / 09/03/2011 | |
CH01 | Director's details changed for Antonio Guiseppe Joseph Conetta on 2010-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/11 FROM 2 Blythswood Square Glasgow G2 4AD Scotland | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED ANTONIO GUISEPPE JOSEPH CONETTA | |
AP01 | DIRECTOR APPOINTED MARIO LUIGI GIZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
AA01 | Current accounting period extended from 31/12/11 TO 30/04/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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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 CAFE ANDALUZ RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFE ANDALUZ RESTAURANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |