CAFE MILANO EDINBURGH LTD

CAFE MILANO EDINBURGH LTD

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

    Company NameCAFE MILANO EDINBURGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503668
    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 MILANO EDINBURGH LTD?

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

    Where is CAFE MILANO EDINBURGH LTD located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFE MILANO EDINBURGH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CAFE MILANO EDINBURGH LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for CAFE MILANO EDINBURGH LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Cessation of Ibrahim Sharrif as a person with significant control on Jan 03, 2024

    1 pagesPSC07

    Termination of appointment of Ibrahim Sharrif as a director on Jan 03, 2024

    1 pagesTM01

    Appointment of Mr Lindsay Brown as a director on Jan 03, 2024

    2 pagesAP01

    Notification of Lindsay Brown as a person with significant control on Jan 03, 2024

    2 pagesPSC01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Appointment of Mr Ibrahim Sharrif as a director on Jan 06, 2020

    2 pagesAP01

    Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Jan 06, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 11, 2020 with updates

    4 pagesCS01

    Notification of Ibrahim Sharrif as a person with significant control on Jan 06, 2020

    2 pagesPSC01

    Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Jan 06, 2020

    1 pagesTM01

    Director's details changed for Ms Jacqueline Kirkpatrick Stagg on May 01, 2020

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of CAFE MILANO EDINBURGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lindsay William
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritish261646310001
    BINANTI, Carlo Marcus Roberto
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    ScotlandBritish187490080001
    DOHERTY, Christopher Joseph
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17
    Scotland
    ScotlandBritish180754210001
    KIRKPATRICK STAGG, Jacqueline
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Northern IrelandBritish195326150003
    SHARRIF, Ibrahim
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritish267234550001

    Who are the persons with significant control of CAFE MILANO EDINBURGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Brown
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 03, 2024
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Ibrahim Sharrif
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 06, 2020
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Apr 06, 2016
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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