CASA MIA (DUMFRIES) LIMITED
Overview
| Company Name | CASA MIA (DUMFRIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254978 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CASA MIA (DUMFRIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CASA MIA (DUMFRIES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for CASA MIA (DUMFRIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Vincent Fusco as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Lorna Stewart Fusco as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 53 Nunholm Road Dumfries DG1 1JW Scotland to 51 Newall Terrace Dumfries DG1 1LN on Jun 21, 2024 | 1 pages | AD01 | ||
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 pages | AD01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2021 | 8 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 20, 2020
| 4 pages | SH01 | ||
Second filing of Confirmation Statement dated Aug 28, 2019 | 7 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Aug 28, 2018 | 7 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Aug 28, 2017 | 7 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Aug 28, 2016 | 7 pages | RP04CS01 | ||
Who are the officers of CASA MIA (DUMFRIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSCO, Michael Vincent | Director | Newall Terrace DG1 1LN Dumfries 51 Scotland | United Kingdom | British | 4739290001 | |||||
| DUGMORE, Peter Fawcett | Secretary | 53 Nunholm Road Dumfries DG1 1JW | 244499690001 | |||||||
| STAIRMAND, Colin Albert | Secretary | Corberry House 17 New Abbey Road DG2 7NB Dumfries | British | 80758580001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAXTER, William | Director | 107a Edinburgh Road DG1 1JX Dumfries | Scotland | British | 252070002 |
Who are the persons with significant control of CASA MIA (DUMFRIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Albert Stairmand | Apr 06, 2016 | Terregles Street DG2 9DX Dumfries 130-132 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Vincent Fusco | Apr 06, 2016 | Newall Terrace DG1 1LN Dumfries 51 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lorna Stewart Fusco | Apr 06, 2016 | Newall Terrace DG1 1LN Dumfries 51 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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