CAFE GANDOLFI LIMITED
GLASGOW

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Company number SC271219
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 64 ALBION STREET, GLASGOW, G1 1NY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registration of charge SC2712190001, created on 11 August 2015. The most likely internet sites of CAFE GANDOLFI LIMITED are www.cafegandolfi.co.uk, and www.cafe-gandolfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Gandolfi Limited is a Private Limited Company. The company registration number is SC271219. Cafe Gandolfi Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Cafe Gandolfi Limited is 64 Albion Street Glasgow G1 1ny. . MACINNES, Donalda is a Secretary of the company. MACINNES, Seumas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MACINNES, Donalda
Appointed Date: 27 July 2004

Director
MACINNES, Seumas
Appointed Date: 27 July 2004
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Seumas Macinnes
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAFE GANDOLFI LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Aug 2015
Registration of charge SC2712190001, created on 11 August 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

...
... and 27 more events
23 Sep 2004
New director appointed
23 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
29 Jul 2004
Director resigned
29 Jul 2004
Secretary resigned
27 Jul 2004
Incorporation

CAFE GANDOLFI LIMITED Charges

11 August 2015
Charge code SC27 1219 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…