| Company Name | Casa Roble Ltd |
|---|---|
| Director | Adrian Fernandez Buffuna |
| Company Status | Active |
| Company Number | SC408457 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adrian Fernandez Buffuna |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Cook |
| Country of Residence | Scotland |
| Correspondence Address | 10 Genf Kyle Court Main Street Glasgow G72 7JH Scotland |
| Director Name | Mr Gonzalo Martin Conesa |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Cook |
| Country of Residence | Scotland |
| Correspondence Address | 10 Genf Kyle Court Main Street Glasgow G72 7JH Scotland |
Location
| Registered Address | 10 Genf Kyle Court Main Street Glasgow G72 7JH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Fernandez Buffuna 50.00% Ordinary |
|---|---|
| 1 at £1 | Gonzalo Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,267 |
| Cash | £417 |
| Current Liabilities | £5,907 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 6 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 8 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 13 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 May 2014 | Annual return made up to 30 September 2013 Statement of capital on 2014-05-28
|
| 28 May 2014 | Administrative restoration application (3 pages) |
| 28 May 2014 | Administrative restoration application (3 pages) |
| 28 May 2014 | Annual return made up to 30 September 2013 Statement of capital on 2014-05-28
|
| 16 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Director's details changed for Mr Gonzalo Martin on 20 July 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Mr Gonzalo Martin on 20 July 2012 (2 pages) |
| 30 September 2011 | Incorporation
|
| 30 September 2011 | Incorporation
|