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PICANTE FOOD LIMITED

PICANTE FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePICANTE FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423582
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PICANTE FOOD LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PICANTE FOOD LIMITED located?

    Registered Office Address
    71a Wrights Lane
    High Street
    IV17 0SH Alness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICANTE FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PICANTE FOOD LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for PICANTE FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 71a Wrights Lane High Street Alness IV17 0SH on Mar 10, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Monika Barbara Todorova on Jul 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Sergey Sashev Sashev as a director on Sep 14, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of PICANTE FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TODOROVA, Monika Barbara
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		United KingdomPolish193127640002
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritish37973380001
    SASHEV, Sergey Sashev
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		United KingdomBulgaria193127910001
    TEKINDAG, Mehmet Sezai
    Greenwood Gardens
    IV2 6GP Inverness
    32
    Scotland
    		Director
    Greenwood Gardens
    IV2 6GP Inverness
    32
    Scotland
    		United KingdomBritish94899160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICANTE FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monika Barbara Todorova
    IV17 0YS Alness
    85 Milnafua
    United Kingdom
    		Apr 06, 2016
    IV17 0YS Alness
    85 Milnafua
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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