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BUONAAPPETITO HAWICK LTD

BUONAAPPETITO HAWICK LTD

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

    • Overview

    Company NameBUONAAPPETITO HAWICK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUONAAPPETITO HAWICK LTD?

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

    Where is BUONAAPPETITO HAWICK LTD located?

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

    What are the latest accounts for BUONAAPPETITO HAWICK LTD?

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

    What is the status of the latest confirmation statement for BUONAAPPETITO HAWICK LTD?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for BUONAAPPETITO HAWICK LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Notification of Joseph Pinkerton as a person with significant control on Jan 15, 2025

    		2 pagesPSC01

    Appointment of Mr Joseph James Pinkerton as a director on Jan 15, 2025

    		2 pagesAP01

    Cessation of Sergio Antonacci as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sergio Antonacci as a director on Jan 15, 2025

    		1 pagesTM01

    Director's details changed for Mr Sergio Antonacci on Nov 09, 2024

    		2 pagesCH01

    Registered office address changed from Antonacci Sergio 6 Bourtree Place Hawick Scotland TD9 9HW Scotland to 1 Moncrieffe Road Chapelhall Airdrie ML6 8FS on Nov 20, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2024 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2023

    Statement of capital on Apr 26, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BUONAAPPETITO HAWICK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINKERTON, Joseph James
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    		ScotlandBritish327805820002
    ANTONACCI, Sergio
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		ScotlandItalian308341800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUONAAPPETITO HAWICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Pinkerton
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    		Jan 15, 2025
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    		No
    Nationality: British
    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.
    Mr Sergio Antonacci
    6 Bourtree Place
    TD9 9HW Hawick
    Antonacci Sergio
    Scotland
    United Kingdom
    		Apr 26, 2023
    6 Bourtree Place
    TD9 9HW Hawick
    Antonacci Sergio
    Scotland
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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