RUSTICO CATERING GROUP LTD

RUSTICO CATERING GROUP LTD

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

    Company NameRUSTICO CATERING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511403
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUSTICO CATERING GROUP LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RUSTICO CATERING GROUP LTD located?

    Registered Office Address
    Auchengree Farm Lenzie Road
    Stepps
    G33 6BZ Glasgow
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTICO CATERING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RUSTICO CATERING GROUP LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for RUSTICO CATERING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Registered office address changed from 3 Mitchell House the Lane Dullatur Glasgow North Lanarkshire G68 0AU Scotland to Auchengree Farm Lenzie Road Stepps Glasgow North Lanarkshire G33 6BZ on Jan 12, 2025

    1 pagesAD01

    Confirmation statement made on Jul 19, 2024 with updates

    4 pagesCS01

    Change of details for Mr Elio Zecchino as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Change of details for Mrs Marisa Zecchino as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Registered office address changed from 16 Grantlea Terrace Mount Vernon Glasgow G32 9JN Scotland to 3 Mitchell House the Lane Dullatur Glasgow North Lanarkshire G68 0AU on Feb 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2015

    • Capital: GBP 7
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2015

    • Capital: GBP 5
    3 pagesSH01

    Who are the officers of RUSTICO CATERING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZECCHINO, Marisa
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    Secretary
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    199599250001
    ZECCHINO, Elio
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    Director
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    United KingdomBritishDirector199599230001
    ZECCHINO, Lorena
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    Director
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    United KingdomBritishDirector199599240001
    ZECCHINO, Marisa
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    Director
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    United KingdomBritishDirector142060380003

    Who are the persons with significant control of RUSTICO CATERING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elio Zecchino
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    Jul 01, 2016
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Marisa Zecchino
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    Jul 01, 2016
    Lenzie Road
    Stepps
    G33 6BZ Glasgow
    Auchengree Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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