LA RUSTICANA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LA RUSTICANA LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
LA RUSTICANA LIMITED was incorporated 24 years ago on 24/05/1999 and has the registered number: SC196512. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
LA RUSTICANA LIMITED was incorporated 24 years ago on 24/05/1999 and has the registered number: SC196512. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2023.
LA RUSTICANA LIMITED - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
90 HANOVER STREET
EDINBURGH
EH2 1EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGELO PONTONE | Mar 1951 | Italian | Director | 2000-03-01 | CURRENT |
| ISABELLE HAMILTON | Aug 1958 | British | Director | 2000-03-01 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-05-24 UNTIL 1999-05-24 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-05-24 UNTIL 1999-05-24 | RESIGNED | ||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Corporate Secretary | 2007-09-07 UNTIL 2011-01-18 | RESIGNED | ||
| MR WILLIAM JOHN COLQUHOUN | Apr 1950 | British | Director | 1999-05-24 UNTIL 2000-03-01 | RESIGNED |
| DAVID ALASTAIR GEORGE GRANT | Feb 1953 | British | Director | 1999-05-24 UNTIL 2000-03-01 | RESIGNED |
| ISABELLE HAMILTON | Aug 1958 | British | Secretary | 2000-03-01 UNTIL 2007-09-07 | RESIGNED |
| DAVID ALASTAIR GEORGE GRANT | Feb 1953 | British | Secretary | 1999-05-24 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angelo Pontone | 2016-07-01 | 3/1951 | Edinburgh | Ownership of shares 25 to 50 percent |
| Ms Isobelle Turner Hamilton | 2016-07-01 | 8/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| La Rusticana Limited - Filleted accounts | 2023-01-26 | 31-01-2022 | £-106,158 equity |
| La Rusticana Limited - Filleted accounts | 2022-01-19 | 31-01-2021 | £-77,669 equity |
| La Rusticana Limited - Filleted accounts | 2021-01-26 | 31-01-2020 | £-48,912 equity |
| La Rusticana Limited - Filleted accounts | 2019-10-29 | 31-01-2019 | £-20,233 equity |
| La Rusticana Limited - Filleted accounts | 2018-10-26 | 31-01-2018 | £6,377 equity |
| La Rusticana Limited - Filleted accounts | 2017-11-01 | 31-01-2017 | £20,853 equity |
| La Rusticana Limited - Abbreviated accounts | 2016-10-29 | 31-01-2016 | £13,096 equity |
| La Rusticana Limited - Abbreviated accounts | 2015-10-23 | 31-01-2015 | £-6,689 equity |
| La Rusticana Limited - Abbreviated accounts | 2014-10-31 | 31-01-2014 | £-25,639 equity |