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CA VA BAR & BRASSERIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ca Va Bar & Brasserie Limited. The company was founded 4 years ago and was given the registration number SC651066. The firm's registered office is in GLASGOW. You can find them at 227 Fenwick Road, Giffnock, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CA VA BAR & BRASSERIE LIMITED
Company Number:SC651066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:227 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radleigh House, 1 Gold Road, Clarkston, Scotland, G76 7HU

Director09 January 2020Active
Redleih House, 1 Golf Road, Clarkston, G76 7HU

Director09 January 2020Active

People with Significant Control

Mr Paul Gerrard Sloan
Notified on:09 January 2020
Status:Active
Date of birth:September 1967
Nationality:British
Address:Redleih House, 1 Golf Road, Clarkston, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vincent Alfonso Valentini
Notified on:09 January 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Radleigh House, 1 Gold Road, Clarkston, Scotland, G76 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-01-14Officers

Termination director company with name termination date.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-10-05Accounts

Change account reference date company current extended.

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2021-09-26Accounts

Change account reference date company previous shortened.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-09Incorporation

Incorporation company.

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