| Company Name | Cafe Milano Edinburgh Ltd |
|---|---|
| Director | Lindsay Brown |
| Company Status | Active |
| Company Number | SC503668 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Lindsay Brown |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2024(8 years, 8 months after company formation) |
| Appointment Duration | 4 months |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Christopher Joseph Doherty |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Douglas Crescent Edinburgh EH12 5BA Scotland |
| Director Name | Mr Carlo Marcus Roberto Binanti |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 October 2015) |
| Role | Restaurant Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Douglas Crescent Edinburgh EH12 5BA Scotland |
| Director Name | Ms Jacqueline Kirkpatrick Stagg |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2016(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 January 2020) |
| Role | Catering Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Ibrahim Sharrif |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 03 January 2024) |
| Role | Property Management |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
Location
| Registered Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 15 August 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 12 June 2020 | Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on 6 January 2020 (1 page) |
| 12 June 2020 | Notification of Ibrahim Sharrif as a person with significant control on 6 January 2020 (2 pages) |
| 12 June 2020 | Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on 6 January 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 12 June 2020 | Appointment of Mr Ibrahim Sharrif as a director on 6 January 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 11 May 2020 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2020 | Director's details changed for Ms Jacqueline Kirkpatrick Stagg on 1 May 2020 (2 pages) |
| 29 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2020 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page) |
| 3 September 2019 | Registered office address changed from 50 Bentinck Street Glasgow G3 7TT Scotland to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page) |
| 14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 April 2016 (4 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2017 | Termination of appointment of Christopher Joseph Doherty as a director on 8 May 2016 (1 page) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 4 May 2017 | Termination of appointment of Christopher Joseph Doherty as a director on 8 May 2016 (1 page) |
| 4 May 2017 | Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 8 May 2016 (2 pages) |
| 4 May 2017 | Registered office address changed from 17 Douglas Crescent Edinburgh EH12 5BA Scotland to 50 Bentinck Street Glasgow G3 7TT on 4 May 2017 (1 page) |
| 4 May 2017 | Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 8 May 2016 (2 pages) |
| 4 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2017 | Registered office address changed from 17 Douglas Crescent Edinburgh EH12 5BA Scotland to 50 Bentinck Street Glasgow G3 7TT on 4 May 2017 (1 page) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 4 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 22 January 2016 | Termination of appointment of Carlo Marcus Roberto Binanti as a director on 3 October 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Carlo Marcus Roberto Binanti as a director on 3 October 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Carlo Marcus Roberto Binanti as a director on 8 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Carlo Marcus Roberto Binanti as a director on 8 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr Carlo Marcus Roberto Binanti as a director on 8 June 2015 (2 pages) |
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|