Casa Mia (Dumfries) Limited

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casa mia (dumfries) limited
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Casa Mia (dumfries) Limited

sc254978•Private Limited With Share Capital

51 Newall Terrace, Dumfries, DG11LN
01387269619

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Incorporated

28/08/2003

Company Age

22 years

Directors

1

Employees

43

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Casa Mia (dumfries) Limited (sc254978) is a private limited with share capital incorporated on 28/08/2003 (22 years old) and registered in dumfries, DG11LN. The company operates under SIC code 56101 - licenced restaurants.

Casa mia (dumfries) limited is a restaurants company based out of united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 28/08/2003
DG11LN
43 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£301.9K

Net Assets

£951.6K

Est. Turnover

£1.45M

AI Estimated
Unreported
Cash

£361.8K

Key Metrics

43

Employees

1

Directors

3

Shareholders

Board of Directors

1
M
michael vincent fusco
director

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:26-10-2003
Legacy
Category:Officers
Date:29-08-2003
Incorporation Company
Category:Incorporation
Date:28-08-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

51 Newall Terrace, Dumfries, DG11LNRegistered
I A I S, 1-1/2, 211 Dumbarton Road, Glasgow, Lanarkshire, G116AA
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6Aa, G116AARegistered
53 Nunholm Road, Dumfries, Dumfriesshire, DG11JW
53 Nunholm Road, Dumfries, Dumfriesshire, DG11JW

Contact

01387269619
51 Newall Terrace, Dumfries, DG11LN