CAFE ANDALUZ RESTAURANTS LIMITED
GLASGOW

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Company number SC390599
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 1 May 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 2 May 2015. The most likely internet sites of CAFE ANDALUZ RESTAURANTS LIMITED are www.cafeandaluzrestaurants.co.uk, and www.cafe-andaluz-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Andaluz Restaurants Limited is a Private Limited Company. The company registration number is SC390599. Cafe Andaluz Restaurants Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Cafe Andaluz Restaurants Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . CONETTA, Antonio Guiseppe Frederico is a Director of the company. GIZZI, Mario Luigi is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CONETTA, Antonio Guiseppe Frederico
Appointed Date: 20 December 2010
51 years old
Director
GIZZI, Mario Luigi
Appointed Date: 20 December 2010
66 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 20 December 2010
Appointed Date: 20 December 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 December 2010
Appointed Date: 20 December 2010

Persons With Significant Control

Mr Antonio Guiseppe Frederico Conetta
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mario Luigi Gizzi
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Di Maggio's Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAFE ANDALUZ RESTAURANTS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 1 May 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
08 Feb 2016
Accounts for a small company made up to 2 May 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
03 Feb 2015
Accounts for a small company made up to 3 May 2014
...
... and 13 more events
21 Dec 2010
Appointment of Mario Luigi Gizzi as a director
20 Dec 2010
Termination of appointment of Gary George Gray as a director
20 Dec 2010
Current accounting period extended from 31 December 2011 to 30 April 2012
20 Dec 2010
Termination of appointment of Burness (Directors) Limited as a director
20 Dec 2010
Incorporation

CAFE ANDALUZ RESTAURANTS LIMITED Charges

15 February 2011
Floating charge
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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