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CAFE ANDALUZ RESTAURANTS LIMITED

CAFE ANDALUZ RESTAURANTS LIMITED

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

    • Overview

    Company NameCAFE ANDALUZ RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAFE ANDALUZ RESTAURANTS LIMITED?

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

    Where is CAFE ANDALUZ RESTAURANTS LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE ANDALUZ RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for CAFE ANDALUZ RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for CAFE ANDALUZ RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 28, 2024

    		23 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		24 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 01, 2022

    		22 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Dec 01, 2022

    		2 pagesCH01

    Full accounts made up to Apr 25, 2021

    		23 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Luigi Gizzi on Dec 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Mario Luigi Gizzi on Dec 01, 2021

    		2 pagesCH01

    Change of details for Mr Mario Luigi Gizzi as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Full accounts made up to Apr 26, 2020

    		23 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2019

    		17 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 29, 2018

    		9 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 01, 2016

    		7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Accounts for a small company made up to May 02, 2015

    		7 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to May 03, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CAFE ANDALUZ RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Antonio Guiseppe Frederico
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		ScotlandBritishRestaurateur156481440002
    GIZZI, Mario Luigi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		United KingdomBritishRestaurateur210707630001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishNone134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAFE ANDALUZ RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium
    Scotland
    		No
    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 Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    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.
    Di Maggio's Group Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc389798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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