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PEPENERO EDINBURGH LTD.

PEPENERO EDINBURGH LTD.

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

    • Overview

    Company NamePEPENERO EDINBURGH LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC567512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PEPENERO EDINBURGH LTD.?

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

    Where is PEPENERO EDINBURGH LTD. located?

    Registered Office Address
    5-7 Francos Of Stockbridge
    Comely Bank Road
    EH4 1DR
    Edinburgh
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEPENERO EDINBURGH LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PEPENERO EDINBURGH LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueYes

    What are the latest filings for PEPENERO EDINBURGH LTD.?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Jun 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 5-7 Comely Bank Road Edinburgh EH4 1DR Scotland to PO Box EH4 1DR 5-7 Francos of Stockbridge Comely Bank Road Edinburgh Scotland on Jun 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 31, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		3 pagesCS01

    Director's details changed for Jiuseppe Vita on Jun 01, 2017

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2017

    Statement of capital on Jun 01, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEPENERO EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VITA, Giuseppe
    Comely Bank Road
    EH4 1DR Edinburgh
    5-7
    Scotland
    		Director
    Comely Bank Road
    EH4 1DR Edinburgh
    5-7
    Scotland
    		ScotlandItalian116719180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEPENERO EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiuseppe Vita
    Comely Bank Road
    EH4 1DR Edinburgh
    5-7
    Scotland
    		Jun 01, 2017
    Comely Bank Road
    EH4 1DR Edinburgh
    5-7
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    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