F & M CORTELLESSA (LA CAPANNA) LTD.
Overview
| Company Name | F & M CORTELLESSA (LA CAPANNA) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270325 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F & M CORTELLESSA (LA CAPANNA) LTD.?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is F & M CORTELLESSA (LA CAPANNA) LTD. located?
| Registered Office Address | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F & M CORTELLESSA (LA CAPANNA) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for F & M CORTELLESSA (LA CAPANNA) LTD.?
| Annual Return |
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What are the latest filings for F & M CORTELLESSA (LA CAPANNA) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Franco Cortellessa on Apr 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Maria Christina Cortellessa on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Franco Cortellessa on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of F & M CORTELLESSA (LA CAPANNA) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORTELLESSA, Franco | Secretary | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | British | Restaurateur | 95141320001 | |||||
| CORTELLESSA, Franco | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Scotland | British | Hotelier | 95141320001 | ||||
| CORTELLESSA, Maria Christina | Director | Quarrywood Court EH54 6AX Livingston Argyll House West Lothian Scotland | Scotland | Italian | Restaurateur | 95141400001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does F & M CORTELLESSA (LA CAPANNA) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 06, 2004 Delivered On Dec 14, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars La capanna restaurant, carmondean centre, livingston. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 21, 2004 Delivered On Sep 24, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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