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Company Information for

CAFE ALBA LIMITED

43 MUIRHEAD WAY, BISHOPBRIGGS, GLASGOW, G64 1YG,
Company Registration Number
SC343245
Private Limited Company
Active

Company Overview

About Cafe Alba Ltd
CAFE ALBA LIMITED was founded on 2008-05-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cafe Alba Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAFE ALBA LIMITED
 
Legal Registered Office
43 MUIRHEAD WAY
BISHOPBRIGGS
GLASGOW
G64 1YG
Other companies in G64
 
Previous Names
BYRNE'S OF MILNGAVIE LTD.26/02/2020
BRYNE'S OF MILNGAVIE LTD.29/05/2008
Filing Information
Company Number SC343245
Company ID Number SC343245
Date formed 2008-05-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-15 00:31:34
Primary Source:Companies House
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Companies with same name CAFE ALBA LIMITED
The following companies were found which have the same name as CAFE ALBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAFE ALBA LIMITED 82 OCKELFORD AVENUE CHELMSFORD ESSEX UNITED KINGDOM CM1 2AP Dissolved Company formed on the 2009-06-17
CAFE ALBA CATERING LTD KLM 1ST FLOOR 153 QUEEN STREET GLASGOW G1 3BJ Liquidation Company formed on the 2015-03-11
CAFE ALBA PTY LTD Active Company formed on the 2016-01-15
CAFE ALBA BISTRO LLC New Jersey Unknown
CAFE ALBA LLC New Jersey Unknown

Company Officers of CAFE ALBA LIMITED

Current Directors
Officer Role Date Appointed
GLENN GORDON ROBERT MACNAY
Company Secretary 2008-05-22
BRIDGET ANNA MACNAY
Director 2008-05-22
GLENN GORDON ROBERT MACNAY
Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-05-22 2008-05-22
STEPHEN MABBOTT LTD.
Director 2008-05-22 2008-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Miss Bridget Anna Macnay on 2020-08-01
2020-02-27SH08Change of share class name or designation
2020-02-27RES12Resolution of varying share rights or name
2020-02-26CERTNMCompany name changed byrne's of milngavie LTD.\certificate issued on 26/02/20
2020-02-26RES15CHANGE OF COMPANY NAME 29/10/20
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16PSC07CESSATION OF BRIDGET ANNA MACNAY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-18AAMDAmended accounts made up to 2018-05-31
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-01AAMDAmended accounts made up to 2017-05-31
2017-05-06AAMDAmended account small company full exemption
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-26AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/16 FROM 43 Muirhead Way Bishopbriggs Glasgow G64 1YG
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-31AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-06AAMDAmended account small company full exemption
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-21AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-16AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-15CH01Director's details changed for Miss Bridget Anna Byrne on 2012-07-01
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN GORDON ROBERT MACNAY / 22/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNA BYRNE / 22/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 82 BORDER WAY KIRKINTILLOCH GLASGOW G66 2BB
2008-07-25288aDIRECTOR AND SECRETARY APPOINTED GLENN GORDON ROBERT MACNAY
2008-07-25288aDIRECTOR APPOINTED BRIDGET ANNA BYRNE
2008-07-1788(2)AD 22/05/08 GBP SI 999@1=999 GBP IC 1/1000
2008-06-03RES01ADOPT MEM AND ARTS 22/05/2008
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-05-29CERTNMCOMPANY NAME CHANGED BRYNE'S OF MILNGAVIE LTD. CERTIFICATE ISSUED ON 29/05/08
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CAFE ALBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAFE ALBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFE ALBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2013-05-31 £ 22,306
Creditors Due Within One Year 2012-05-31 £ 35,768
Creditors Due Within One Year 2012-05-31 £ 35,768
Creditors Due Within One Year 2011-05-31 £ 27,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFE ALBA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 9,479
Cash Bank In Hand 2012-05-31 £ 13,763
Cash Bank In Hand 2012-05-31 £ 13,763
Cash Bank In Hand 2011-05-31 £ 8,754
Current Assets 2013-05-31 £ 19,572
Current Assets 2012-05-31 £ 27,525
Current Assets 2012-05-31 £ 27,525
Current Assets 2011-05-31 £ 16,849
Debtors 2013-05-31 £ 6,250
Debtors 2012-05-31 £ 6,250
Debtors 2012-05-31 £ 6,250
Debtors 2011-05-31 £ 6,250
Shareholder Funds 2013-05-31 £ 5,047
Shareholder Funds 2012-05-31 £ 1,483
Shareholder Funds 2012-05-31 £ 1,483
Shareholder Funds 2011-05-31 £ 1,986
Stocks Inventory 2013-05-31 £ 3,843
Stocks Inventory 2012-05-31 £ 7,512
Stocks Inventory 2012-05-31 £ 7,512
Stocks Inventory 2011-05-31 £ 1,845
Tangible Fixed Assets 2013-05-31 £ 7,781
Tangible Fixed Assets 2012-05-31 £ 9,726
Tangible Fixed Assets 2012-05-31 £ 9,726
Tangible Fixed Assets 2011-05-31 £ 12,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE ALBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE ALBA LIMITED
Trademarks
We have not found any records of CAFE ALBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE ALBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as CAFE ALBA LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where CAFE ALBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE ALBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAFE ALBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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