Cafe Andaluz Limited in Glasgow, G2 2LB

Description

Data updated on: 01-11-2023

1987 is the date that marks the beginning of Cafe Andaluz Limited, the firm which is located at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow. That would make thirty seven years Cafe Andaluz has existed on the market, as the company was established on Thursday 5th March 1987. The Companies House Reg No. is SC103555 and its zip code is G2 2LB. The company debuted under the name Windows Catering Company (city), however for the last nineteen years has been on the market under the name Cafe Andaluz Limited. This business's principal business activity number is 74990 meaning Non-trading company. 30th April 2022 is the last time the accounts were filed.

Currently, we have only one director in the company: Mario G.. Guiseppe C. had been managing this specific company till the resignation in June 2017. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Mario G. as a secretary.

Previous company's names
Cafe Andaluz Limited 2005-05-13
Windows Catering Company (city) Limited 1987-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Net Current Assets Liabilities							100	100	100	100	100
Number Shares Allotted		50	50	50
Number Shares Issued Fully Paid							50
Par Value Share		1	1	1			1
Share Capital Allotted Called Up Paid	50	50	50	50
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company staff

Mario G.

Role: Secretary

Latest update: 9 March 2024

Mario G.

Role: Director

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Antonio C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mario G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Antonio C.

Notified on 3 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mario G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Guiseppe C.

Notified on 6 April 2016

Ceased on 14 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 21 January 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	21 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	6 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019

Cafe Andaluz Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mario G.

Mario G.

Guiseppe C.

People with significant control

Antonio C.

Mario G.

Guiseppe C.

Accounts Documents

Company filings

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