CASA MIA (DUMFRIES) LIMITED

Key Data

Status

Active

Company No.

SC254978

Incorporation date

28/08/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

04/09/2024

Change of details for Mrs Lorna Stewart Fusco as a person with significant control on 2024-08-27

View PDF (2 pages)

04/09/2024

Change of details for Mr Michael Vincent Fusco as a person with significant control on 2024-08-27

View PDF (2 pages)

21/06/2024

Registered office address changed from 53 Nunholm Road Dumfries DG1 1JW Scotland to 51 Newall Terrace Dumfries DG1 1LN on 2024-06-21

View PDF (1 pages)

22/05/2024

Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA Scotland to 53 Nunholm Road Dumfries DG1 1JW on 2024-05-22

View PDF (1 pages)

17/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

08/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

17/01/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

05/05/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (4 pages)

10/08/2020

Second filing of Confirmation Statement dated 2019-08-28

View PDF (7 pages)

10/08/2020

Second filing of Confirmation Statement dated 2018-08-28

View PDF (7 pages)

10/08/2020

Second filing of Confirmation Statement dated 2017-08-28

View PDF (7 pages)

10/08/2020

Second filing of Confirmation Statement dated 2016-08-28

View PDF (7 pages)

21/01/2020

Director's details changed for Mr Michael Vincent Fusco on 2020-01-21

View PDF (2 pages)

21/01/2020

Change of details for Mr Michael Vincent Fusco as a person with significant control on 2020-01-20

View PDF (2 pages)

21/01/2020

Change of details for Mrs Lorna Stewart Fusco as a person with significant control on 2020-01-21

View PDF (2 pages)

21/01/2020

Registered office address changed from 53 Nunholm Road Dumfries DG1 1JW to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 2020-01-21

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

14/09/2018

Termination of appointment of Peter Fawcett Dugmore as a secretary on 2018-08-31

View PDF (1 pages)

22/03/2018

Appointment of Mr Peter Fawcett Dugmore as a secretary on 2018-03-21

View PDF (2 pages)

22/03/2018

Termination of appointment of Colin Albert Stairmand as a secretary on 2018-03-21

View PDF (1 pages)

22/03/2018

Cessation of Colin Albert Stairmand as a person with significant control on 2018-03-21

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

05/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

16/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

27/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+149.71 % *

* during past year

Cash in Bank

£258,550.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
818.64K
-
0.00
103.54K
-

2022
30
897.69K
-
0.00
258.55K
-

2022
30
897.69K
-
0.00
258.55K
-

Employees

2022

Employees

30 15 % *

Net Assets(GBP)

897.69K £9.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

258.55K £149.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fusco, Michael Vincent	Director	28/08/2003 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CASA MIA (DUMFRIES) LIMITED

CASA MIA (DUMFRIES) LIMITED is an(a) Active company incorporated on 28/08/2003 with the registered office located at 51 Newall Terrace, Dumfries DG1 1LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CASA MIA (DUMFRIES) LIMITED?

CASA MIA (DUMFRIES) LIMITED is currently Active. It was registered on 28/08/2003 .

Where is CASA MIA (DUMFRIES) LIMITED located?

CASA MIA (DUMFRIES) LIMITED is registered at 51 Newall Terrace, Dumfries DG1 1LN.

What does CASA MIA (DUMFRIES) LIMITED do?

CASA MIA (DUMFRIES) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CASA MIA (DUMFRIES) LIMITED have?

CASA MIA (DUMFRIES) LIMITED had 30 employees in 2022.

What is the latest filing for CASA MIA (DUMFRIES) LIMITED?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.