This company is commonly known as El Caldero Ltd.. The company was founded 14 years ago and was given the registration number SC376446. The firm's registered office is in EDINBURGH. You can find them at 2 Ulster Terrace, , Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | EL CALDERO LTD. |
|---|---|---|
| Company Number | : | SC376446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Ulster Terrace, Edinburgh, EH8 7LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Ulster Terrace, Edinburgh, EH8 7LH | Director | 08 April 2010 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 08 April 2010 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 08 April 2010 | Active |
| 2, Ulster Terrace, Edinburgh, EH8 7LH | Director | 08 April 2010 | Active |
| Mr Alvaro Bernabeu Taboada | ||
| Notified on | : | 17 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Spanish |
| Address | : | 2, Ulster Terrace, Edinburgh, EH8 7LH |
| Nature of control | : |
|
| Ms Katarzyna Pipcynszka | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Polish |
| Address | : | 2, Ulster Terrace, Edinburgh, EH8 7LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-01 | Capital | Capital alter shares subdivision. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Officers | Termination director company with name termination date. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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