Cafe Alba Limited. net worth, address, company information. Free

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Cafe Alba Limited (registration number SC343245) is a private limited company started on 2008-05-22 in Scotland. The business was registered at Gartclash Cottage, Kirkintilloch, Glasgow G66 3TQ. Changed on 2020-02-26, the previous name this business used was Byrne's Of Milngavie Ltd.. Cafe Alba Limited operates Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Cafe Alba Limited
Number	SC343245
Date of Incorporation:	Thursday 22nd May 2008
End of financial year:	31 May
Address:	Gartclash Cottage, Kirkintilloch, Glasgow, G66 3TQ
SIC code:	56102 - Unlicensed restaurants and cafes

When it comes to the 2 directors that can be found in the enterprise, we can name: Glenn M. (in the company from 22 May 2008), Bridget B. (appointment date: 22 May 2008). 1 secretary is present: Glenn M. (appointed on 22 May 2008). The official register reports 2 persons of significant control, namely: Glenn M. has over 1/2 to 3/4 of shares , Bridget M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	16,849	27,525	19,572	14,793	49,289	49,289	79,875	77,351	67,665	98,519	103,560	164,201	247,473
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,986	1,483	5,047	6,647	16,952	16,952	-	-	-	-	-	-	-
Tangible Fixed Assets	12,157	9,726	7,781	6,225	35,249	35,249	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,986	1,483	5,047	6,647	44,271	14,914	14,914	10,800	59,269	52,302	27,552	10,730	1,132

People with significant control

Glenn M.

22 June 2016

Nature of control:	50,01-75% shares

Bridget M.

22 June 2016 - 16 September 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Saturday 16th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 16th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On Tuesday 4th October 2022 secretary's details were changed filed on: 4th, October 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 4th October 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 4th October 2022 filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Gartclash Cottage Kirkintilloch Glasgow G66 3TQ. Change occurred on Tuesday 4th October 2022. Company's previous address: 43 Muirhead Way Bishopbriggs Glasgow G64 1YG Scotland. filed on: 4th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 16th September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 16th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 1st August 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 16th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, February 2020 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 27th, February 2020 \| capital	Free Download (2 pages)
(CERTNM) Company name changed byrne's of milngavie LTD.certificate issued on 26/02/20 filed on: 26th, February 2020 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 26th February 2020 filed on: 26th, February 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 16th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 16th September 2019 filed on: 16th, September 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 4th May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended accounts for the period to Thursday 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 4th May 2018 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended accounts for the period to Wednesday 31st May 2017 filed on: 1st, May 2018 \| accounts	Free Download (8 pages)
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 4th May 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 26th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Sunday 26th June 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 31st, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Sunday 31st May 2015 capital
(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st May 2014 filed on: 6th, March 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 21st, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 16th, June 2013 \| annual return	Free Download (5 pages)
(CH01) On Sunday 1st July 2012 director's details were changed filed on: 15th, June 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 22nd May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 08/10/2008 from 82 border way kirkintilloch glasgow G66 2BB filed on: 8th, October 2008 \| address	Free Download (1 page)
(288a) On Friday 25th July 2008 Director and secretary appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
(288a) On Friday 25th July 2008 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 3rd June 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 3rd, June 2008 \| resolution
(288b) On Tuesday 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed bryne's of milngavie LTD.certificate issued on 29/05/08 filed on: 29th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, May 2008 \| incorporation	Free Download (18 pages)

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