PRIMO CAFFE LTD

Company number SC315086 ·

Active - Proposal to Strike off

49 filings

Date Filing
1 Apr 2022 Compulsory strike-off action has been suspended View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
18 Jan 2022 Registered office address changed from C/O Mclay, Mcalister & Gibbon Llp 1st Floor St Vincent Street Glasgow Strathclyde G2 5JF to 5E Dalmeny Drive Barrhead Glasgow G78 1JR on 2022-01-18 · 1 page View document
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
18 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES FLEMING / 18/02/2021 View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
18 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FLEMING / 18/02/2021 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
26 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLANN FLEMING / 07/02/2019 View document
14 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
5 Feb 2015 APPOINTMENT TERMINATED, SECRETARY CAROLANN FLEMING View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FLEMING / 09/03/2011 View document
9 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
9 Dec 2010 COMPANY NAME CHANGED ARMANDO'S (LANARK) LTD CERTIFICATE ISSUED ON 09/12/10 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEMING / 24/02/2010 View document
24 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS View document
23 Oct 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Feb 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM C/O MCLAY MCALISTER & MCGIBBON LLP, 53 BOTHWELL STREET GLASGOW G2 6TS View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 SECRETARY RESIGNED View document
22 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document