LA SAL LIMITED

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

    Company NameLA SAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC654704
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LA SAL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LA SAL LIMITED located?

    Registered Office Address
    1 Moncrieffe Road
    ML6 8FS Chapelhall
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA SAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for LA SAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , 22 Union Place, Edinburgh, EH1 3NQ, Scotland to 1 Moncrieffe Road Chapelhall ML6 8FS on Jun 02, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Arcangelo Lordi as a person with significant control on Aug 24, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 26, 2020 with updates

    4 pagesCS01

    Registered office address changed from , 156 High Street, Dalkeith, EH22 1AY, Scotland to 1 Moncrieffe Road Chapelhall ML6 8FS on Jul 07, 2020

    1 pagesAD01

    Confirmation statement made on Jun 24, 2020 with updates

    4 pagesCS01

    Registered office address changed from , 22 Union Place Edinburgh, EH1 3NQ, Scotland to 1 Moncrieffe Road Chapelhall ML6 8FS on Jun 24, 2020

    1 pagesAD01

    Notification of Arcangelo Lordi as a person with significant control on Jun 10, 2020

    2 pagesPSC01

    Cessation of Lindsay Brown as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Termination of appointment of Lindsay Brown as a director on Feb 19, 2020

    1 pagesTM01

    Appointment of Mr Giuliano Binanti as a director on Feb 19, 2020

    2 pagesAP01

    Appointment of Mr Arcangelo Lordi as a director on Feb 19, 2020

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2020

    Statement of capital on Feb 17, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of LA SAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINANTI, Giuliano
    Union Place
    EH1 3NQ Edinburgh
    22
    United Kingdom
    Director
    Union Place
    EH1 3NQ Edinburgh
    22
    United Kingdom
    United KingdomItalian255703340001
    LORDI, Arcangelo
    Union Place
    EH1 3NQ Edinburgh
    22
    United Kingdom
    Director
    Union Place
    EH1 3NQ Edinburgh
    22
    United Kingdom
    ScotlandItalian255719260001
    BROWN, Lindsay
    EH1 3NQ Edinburgh
    22 Union Place
    Scotland
    Director
    EH1 3NQ Edinburgh
    22 Union Place
    Scotland
    United KingdomBritish261646310001

    Who are the persons with significant control of LA SAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arcangelo Lordi
    Union Place
    EH1 3NQ Edinburgh
    22
    United Kingdom
    Jun 10, 2020
    Union Place
    EH1 3NQ Edinburgh
    22
    United Kingdom
    No
    Nationality: Italian
    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.
    Mr Lindsay Brown
    EH1 3NQ Edinburgh
    22 Union Place
    Scotland
    Feb 17, 2020
    EH1 3NQ Edinburgh
    22 Union Place
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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