| Company Name | Pasquale Limited |
|---|---|
| Director | Pasquale Chierchia |
| Company Status | Active |
| Company Number | SC147563 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1993(30 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Pasquale Chierchia |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 November 1993(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 34d Brunstane Road Edinburgh Midlothian EH15 2QN Scotland |
| Secretary Name | Lorraine Chierchia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1993(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 34d Brunstane Road Edinburgh EH15 2QN Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,168,289 |
| Cash | £19,921 |
| Current Liabilities | £26,263 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 March 2008 | Delivered on: 1 April 2008 Persons entitled: Pasquale Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1 ponton street, edinburgh. Outstanding |
|---|---|
| 12 February 2008 | Delivered on: 22 February 2008 Satisfied on: 14 March 2014 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 12 May 1998 | Delivered on: 19 May 1998 Satisfied on: 29 July 2005 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The malt & hops,97-101 fountainbridge,edinburgh. Fully Satisfied |
| 9 February 1997 | Delivered on: 14 February 1997 Satisfied on: 12 August 2005 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 4 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 2 May 2022 | Registered office address changed from Accountancy Assured Ltd. Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 2 May 2022 (1 page) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 17 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 14 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 13 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 14 March 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Director's details changed for Pasquale Chierchia on 18 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Pasquale Chierchia on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 5 September 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
| 5 September 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
| 12 August 2005 | Dec mort/charge * (2 pages) |
| 12 August 2005 | Dec mort/charge * (2 pages) |
| 29 July 2005 | Dec mort/charge * (2 pages) |
| 29 July 2005 | Dec mort/charge * (2 pages) |
| 29 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 7 December 2002 | Return made up to 17/11/02; full list of members
|
| 7 December 2002 | Return made up to 17/11/02; full list of members
|
| 25 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 25 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 28 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 30 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 6 September 2000 | Amended accounts made up to 30 November 1999 (7 pages) |
| 6 September 2000 | Amended accounts made up to 30 November 1999 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 30 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 5 kingsknowe park edinburgh EH14 2JQ (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 5 kingsknowe park edinburgh EH14 2JQ (1 page) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 26 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 28 August 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
| 19 May 1998 | Partic of mort/charge * (5 pages) |
| 19 May 1998 | Partic of mort/charge * (5 pages) |
| 3 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 14 February 1997 | Partic of mort/charge * (6 pages) |
| 14 February 1997 | Partic of mort/charge * (6 pages) |
| 27 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 15 January 1996 | Return made up to 17/11/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 17/11/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 29 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 17 November 1993 | Incorporation (16 pages) |
| 17 November 1993 | Incorporation (16 pages) |