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AQUINO RESTAURANT COMPANY LIMITED

AQUINO RESTAURANT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAQUINO RESTAURANT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172884
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUINO RESTAURANT COMPANY LIMITED?

    • (5530) /

    Where is AQUINO RESTAURANT COMPANY LIMITED located?

    Registered Office Address
    12 Queens Road
    AB15 4ZT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUINO RESTAURANT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 316 LIMITEDFeb 24, 1997Feb 24, 1997

    What are the latest accounts for AQUINO RESTAURANT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for AQUINO RESTAURANT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2011

    		9 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 300,000
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Director's details changed for Mr James Douglas Craig on Jan 12, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2010

    		9 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Graham Payton on Dec 30, 2009

    		2 pagesCH01

    Director's details changed for Mr James Douglas Craig on Dec 30, 2009

    		2 pagesCH01

    Full accounts made up to Apr 30, 2009

    		12 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Full accounts made up to Apr 30, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Apr 30, 2007

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		5 pages288a

    legacy

    		2 pages363a

    Full accounts made up to Apr 30, 2006

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of AQUINO RESTAURANT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    CRAIG, James Douglas
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		United KingdomBritish32853580003
    PAYTON, Graham
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		Director
    Queens Road
    AB15 4ZT Aberdeen
    12
    Scotland
    		United KingdomBritish99261100001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		73896680003
    DAVIDSON, Bruce Alexander
    32 Rubislaw Den South
    AB2 6BB Aberdeen
    Scotland
    		Director
    32 Rubislaw Den South
    AB2 6BB Aberdeen
    Scotland
    		British620690003
    LINTS, Henry John
    50 Oakhill Road
    AB15 5ES Aberdeen
    Aberdeenshire
    		Director
    50 Oakhill Road
    AB15 5ES Aberdeen
    Aberdeenshire
    		United KingdomBritish431170002
    PARK, George Graeme
    55 Argyll Place
    AB25 2HU Aberdeen
    		Director
    55 Argyll Place
    AB25 2HU Aberdeen
    		ScotlandBritish101338970002
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Does AQUINO RESTAURANT COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 07, 1998
    Delivered On Jan 19, 1998
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 19, 1998Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0