PRIMO CAFFE LTD
GLASGOW ARMANDO'S (LANARK) LTD

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Company number SC315086
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address MCLAY, MCALISTER & GIBBON LLP, 1ST FLOOR, ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5JF
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of PRIMO CAFFE LTD are www.primocaffe.co.uk, and www.primo-caffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primo Caffe Ltd is a Private Limited Company. The company registration number is SC315086. Primo Caffe Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Primo Caffe Ltd is Mclay Mcalister Gibbon Llp 1st Floor St Vincent Street Glasgow Strathclyde G2 5jf. . FLEMING, James is a Director of the company. Secretary FLEMING, Carolann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
FLEMING, James
Appointed Date: 22 January 2007
64 years old

Resigned Directors

Secretary
FLEMING, Carolann
Resigned: 01 April 2012
Appointed Date: 22 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr James Fleming
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Carolann Fleming
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMO CAFFE LTD Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 21 more events
21 Feb 2007
New secretary appointed
21 Feb 2007
New director appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
22 Jan 2007
Incorporation