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PRIMO CAFFE LTD

PRIMO CAFFE LTD

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

    • Overview

    Company NamePRIMO CAFFE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC315086
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRIMO CAFFE LTD?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRIMO CAFFE LTD located?

    Registered Office Address
    5e Dalmeny Drive
    Barrhead
    G78 1JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIMO CAFFE LTD?

    Previous Company Names
    Company NameFromUntil
    ARMANDO'S (LANARK) LTDJan 22, 2007Jan 22, 2007

    What are the latest accounts for PRIMO CAFFE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for PRIMO CAFFE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2022
    Next Confirmation Statement DueFeb 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2021
    OverdueYes

    What are the latest filings for PRIMO CAFFE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Mclay, Mcalister & Gibbon Llp 1st Floor St Vincent Street Glasgow Strathclyde G2 5JF to 5E Dalmeny Drive Barrhead Glasgow G78 1JR on Jan 18, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Fleming on Feb 18, 2021

    		2 pagesCH01

    Change of details for Mr James Fleming as a person with significant control on Feb 18, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Change of details for Mrs Carolann Fleming as a person with significant control on Feb 07, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Carolann Fleming as a secretary on Apr 01, 2012

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of PRIMO CAFFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, James
    Dalmeny Drive
    Barrhead
    G78 1JR Glasgow
    5e
    Scotland
    		Director
    Dalmeny Drive
    Barrhead
    G78 1JR Glasgow
    5e
    Scotland
    		ScotlandBritish66994260002
    FLEMING, Carolann
    17 Colonsay Drive
    Newton Mearns
    G77 6TY Glasgow
    Lanarkshire
    		Secretary
    17 Colonsay Drive
    Newton Mearns
    G77 6TY Glasgow
    Lanarkshire
    		British70796270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMO CAFFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Fleming
    Dalmeny Drive
    Barrhead
    G78 1JR Glasgow
    5e
    Scotland
    		Apr 06, 2016
    Dalmeny Drive
    Barrhead
    G78 1JR Glasgow
    5e
    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.
    Mrs Carolann Fleming
    Cherrybank Gardens
    Newton Mearns
    G77 6TX Glasgow
    33
    Scotland
    		Apr 06, 2016
    Cherrybank Gardens
    Newton Mearns
    G77 6TX Glasgow
    33
    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.
    View Detailed Information on Persons with Significant 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