CASA MIA (DUMFRIES) LIMITED

CASA MIA (DUMFRIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASA MIA (DUMFRIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254978
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASA MIA (DUMFRIES) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CASA MIA (DUMFRIES) LIMITED located?

    Registered Office Address
    51 Newall Terrace
    DG1 1LN Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA MIA (DUMFRIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CASA MIA (DUMFRIES) LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CASA MIA (DUMFRIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Michael Vincent Fusco as a person with significant control on Aug 27, 2024

    2 pagesPSC04

    Change of details for Mrs Lorna Stewart Fusco as a person with significant control on Aug 27, 2024

    2 pagesPSC04

    Registered office address changed from 53 Nunholm Road Dumfries DG1 1JW Scotland to 51 Newall Terrace Dumfries DG1 1LN on Jun 21, 2024

    1 pagesAD01

    Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland to 53 Nunholm Road Dumfries DG1 1JW on May 22, 2024

    1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2022

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2019

    7 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2020

    • Capital: GBP 3
    4 pagesSH01

    Second filing of Confirmation Statement dated Aug 28, 2019

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 28, 2018

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 28, 2017

    7 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 28, 2016

    7 pagesRP04CS01

    Who are the officers of CASA MIA (DUMFRIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSCO, Michael Vincent
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Director
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    United KingdomBritish4739290001
    DUGMORE, Peter Fawcett
    53 Nunholm Road
    Dumfries
    DG1 1JW
    Secretary
    53 Nunholm Road
    Dumfries
    DG1 1JW
    244499690001
    STAIRMAND, Colin Albert
    Corberry House
    17 New Abbey Road
    DG2 7NB Dumfries
    Secretary
    Corberry House
    17 New Abbey Road
    DG2 7NB Dumfries
    British80758580001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BAXTER, William
    107a Edinburgh Road
    DG1 1JX Dumfries
    Director
    107a Edinburgh Road
    DG1 1JX Dumfries
    ScotlandBritish252070002

    Who are the persons with significant control of CASA MIA (DUMFRIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Albert Stairmand
    Terregles Street
    DG2 9DX Dumfries
    130-132
    United Kingdom
    Apr 06, 2016
    Terregles Street
    DG2 9DX Dumfries
    130-132
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Vincent Fusco
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Apr 06, 2016
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorna Stewart Fusco
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    Apr 06, 2016
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0