Company NameLaboratorio Espresso Ltd
DirectorsScot James McGarry and Scott Alexander Parsons
Company StatusActive
Company NumberSC408584
CategoryPrivate Limited Company
Incorporation Date3 October 2011(12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Scot James McGarry
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(same day as company formation)
RoleProperty Owner
Country of ResidenceScotland
Correspondence Address5/1 60 St. Enoch Square
Glasgow
G1 4AG
Scotland
Director NameMr Scott Alexander Parsons
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(same day as company formation)
RoleMarketing Director
Country of ResidenceScotland
Correspondence Address5/1 60 St. Enoch Square
Glasgow
G1 4AG
Scotland

Contact

Websitelaboratorioespresso.com
Telephone023 67213520
Telephone regionSouthampton / Portsmouth

Location

Registered Address5/1 60 St. Enoch Square
Glasgow
G1 4AG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Scot Mcgarry
75.00%
Ordinary
25 at £1Scott Parsons
25.00%
Ordinary

Financials

Year2014
Net Worth£1,806
Cash£45,937
Current Liabilities£17,320

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2023 (6 months, 2 weeks ago)
Next Return Due17 October 2024 (6 months from now)

Filing History

19 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
5 April 2023Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page)
22 November 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
29 October 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
26 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
26 November 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
3 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
23 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
13 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
20 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
(3 pages)
20 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
(3 pages)
20 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100
(3 pages)
8 August 2013Registered office address changed from C/O Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU Scotland on 8 August 2013 (1 page)
8 August 2013Registered office address changed from C/O Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU Scotland on 8 August 2013 (1 page)
8 August 2013Registered office address changed from C/O Hill Brown Solicitors 3 Newton Place Glasgow G3 7PU Scotland on 8 August 2013 (1 page)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 December 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)