UKBizDB.co.uk

CAFE MIRO LIMITED

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

This company is commonly known as Cafe Miro Limited. The company was founded 8 years ago and was given the registration number SC520440. The firm's registered office is in EDINBURGH. You can find them at 25/25a Promenade, Portobello, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CAFE MIRO LIMITED
Company Number:SC520440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2015
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25/25a Promenade, Portobello, Edinburgh, Scotland, EH15 1HH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25/25a, Promenade, Portobello, Edinburgh, Scotland, EH15 1HH

Director12 April 2019Active
25/25a, Promenade, Portobello, Edinburgh, Scotland, EH15 1HH

Director16 November 2015Active
25/25a, Promenade, Portobello, Edinburgh, Scotland, EH15 1HH

Director03 August 2017Active

People with Significant Control

Mr Kazim Aslan
Notified on:07 June 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:25/25a, Promenade, Edinburgh, Scotland, EH15 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Tulay Aslan
Notified on:03 August 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:25/25a, Promenade, Edinburgh, Scotland, EH15 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kazim Aslan
Notified on:01 November 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:25/25a, Promenade, Edinburgh, Scotland, EH15 1HH
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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-08-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2018-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-06Persons with significant control

Cessation of a person with significant control.

Download
2017-08-06Persons with significant control

Notification of a person with significant control.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-08-03Officers

Appoint person director company with name date.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2015-11-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.