CAFE ANDALUZ LIMITED

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CAFE ANDALUZ LIMITED

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Key Data

Status

Active

Company No.

SC103555

Incorporation date

05/03/1987

Size

Small

Contacts

Registered address

Registered address

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LBCopy
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Latest events (Record since 02/03/1987)
dot icon04/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon11/12/2025
Accounts for a small company made up to 2025-04-27
dot icon29/01/2025
Accounts for a small company made up to 2024-04-28
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
dot icon24/01/2024
Accounts for a small company made up to 2023-04-30
dot icon31/12/2023
Confirmation statement made on 2023-12-31 with no updates
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon07/12/2022
Director's details changed for Mr Mario Luigi Gizzi on 2022-12-01
dot icon05/10/2022
Accounts for a small company made up to 2022-04-30
dot icon31/01/2022
Accounts for a small company made up to 2021-04-30
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon09/12/2021
Change of details for Mr Mario Luigi Gizzi as a person with significant control on 2021-12-01
dot icon02/03/2021
Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on 2021-02-03
dot icon08/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon31/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon31/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon01/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon20/12/2017
Termination of appointment of Guiseppe Antonio Conetta as a director on 2017-06-14
dot icon20/12/2017
Cessation of Guiseppe Antonio Conetta as a person with significant control on 2017-06-14
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon28/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon18/11/2014
Previous accounting period extended from 2014-03-31 to 2014-04-30
dot icon24/03/2014
Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 2014-03-24
dot icon04/03/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/02/2014
Accounts for a dormant company made up to 2013-03-31
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon15/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/03/2011
Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 2011-03-08
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon24/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon23/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon23/02/2010
Director's details changed for Guiseppe Antonio Conetta on 2009-12-30
dot icon23/02/2010
Director's details changed for Mario Luigi Gizzi on 2009-12-30
dot icon23/02/2010
Secretary's details changed for Mario Luigi Gizzi on 2009-12-30
dot icon10/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon04/03/2009
Accounts for a dormant company made up to 2008-03-31
dot icon25/01/2009
Return made up to 31/12/08; no change of members
dot icon31/01/2008
Return made up to 31/12/07; no change of members
dot icon13/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon11/01/2007
Return made up to 31/12/06; full list of members
dot icon16/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon13/05/2005
Certificate of change of name
dot icon20/01/2005
Return made up to 31/12/04; full list of members
dot icon17/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon24/02/2004
Secretary's particulars changed;director's particulars changed
dot icon26/01/2004
Return made up to 31/12/03; full list of members
dot icon10/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon07/10/2003
Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon09/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon07/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon17/01/2001
Return made up to 31/12/00; full list of members
dot icon11/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon17/01/2000
Return made up to 31/12/99; full list of members
dot icon17/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon19/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon19/01/1999
Return made up to 31/12/98; full list of members
dot icon22/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon22/01/1998
Return made up to 31/12/97; no change of members
dot icon19/01/1997
Return made up to 31/12/96; no change of members
dot icon19/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon22/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon22/12/1995
Resolutions
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
dot icon16/01/1995
Return made up to 31/12/94; no change of members
dot icon20/01/1994
Return made up to 31/12/93; no change of members
dot icon11/01/1994
Full accounts made up to 1993-03-31
dot icon22/02/1993
Return made up to 31/12/92; full list of members
dot icon28/01/1993
Full accounts made up to 1992-03-31
dot icon11/03/1992
Full accounts made up to 1991-03-31
dot icon19/02/1992
Return made up to 31/12/91; no change of members
dot icon31/01/1991
Return made up to 31/12/90; no change of members
dot icon31/01/1991
Full accounts made up to 1990-03-31
dot icon12/03/1990
Full accounts made up to 1989-03-31
dot icon12/03/1990
Return made up to 31/12/89; full list of members
dot icon31/08/1988
Return made up to 03/08/88; full list of members
dot icon31/08/1988
Registered office changed on 31/08/88 from: 45 renfield street glasgow G2 1JS
dot icon31/08/1988
Full accounts made up to 1988-03-31
dot icon31/08/1988
Full accounts made up to 1987-03-31
dot icon15/05/1987
Memorandum and Articles of Association
dot icon15/05/1987
Resolutions
dot icon15/05/1987
Registered office changed on 15/05/87 from: 100 west george street glasgow
dot icon02/03/1987
Certificate of Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/04/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
27/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
100.00
-
2022
0
100.00
-
0.00
100.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAFE ANDALUZ LIMITED

CAFE ANDALUZ LIMITED is an(a) Active company incorporated on 05/03/1987 with the registered office located at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE ANDALUZ LIMITED?

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CAFE ANDALUZ LIMITED is currently Active. It was registered on 05/03/1987 .

Where is CAFE ANDALUZ LIMITED located?

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CAFE ANDALUZ LIMITED is registered at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB.

What does CAFE ANDALUZ LIMITED do?

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CAFE ANDALUZ LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAFE ANDALUZ LIMITED?

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The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-31 with no updates.