ENOTECA SCOTLAND LIMITED

SC327283
C/O CONSILIUM CHARTERED ACCOUNTANTS,169 WEST GEORGE STREET GLASGOW SCOTLAND G2 2LB

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 24 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2024 mortgage Registration of a charge 14 Buy now
06 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 officers Termination of appointment of secretary (Audrey Stevenson) 1 Buy now
04 Jun 2024 officers Termination of appointment of director (Paul Stevenson) 1 Buy now
04 Jun 2024 officers Appointment of secretary (Mario Luigi Gizzi) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Audrey Stevenson) 1 Buy now
04 Jun 2024 officers Appointment of director (Antonio Giuseppe Frederico Conetta) 2 Buy now
04 Jun 2024 officers Appointment of director (Mario Luigi Gizzi) 2 Buy now
31 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
31 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
31 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
31 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
31 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
31 May 2024 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2023 accounts Annual Accounts 9 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement 4 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2022 mortgage Registration of a charge 14 Buy now
21 Jun 2022 accounts Annual Accounts 10 Buy now
02 Dec 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 9 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 mortgage Registration of a charge 10 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2019 resolution Resolution 33 Buy now
26 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Apr 2019 resolution Resolution 1 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
22 Nov 2018 mortgage Registration of a charge 11 Buy now
22 Nov 2018 mortgage Registration of a charge 10 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 10 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2016 mortgage Registration of a charge 11 Buy now
25 Nov 2016 accounts Annual Accounts 9 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 9 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 9 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
12 Aug 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
20 Jul 2009 annual-return Return made up to 05/07/09; full list of members 4 Buy now
03 Jul 2009 accounts Annual Accounts 7 Buy now
28 Jan 2009 accounts Annual Accounts 7 Buy now
28 Jul 2008 annual-return Return made up to 05/07/08; full list of members 4 Buy now
06 Nov 2007 accounts Accounting reference date shortened from 31/07/08 to 31/03/08 1 Buy now
16 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 capital Ad 05/07/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: "treeburn" douglas gardens giffnock glasgow G46 6NY 1 Buy now
05 Jul 2007 incorporation Incorporation Company 15 Buy now