La Rusticana Limited

Company Name	La Rusticana Limited
Directors	Angelo Pontone and Isobelle Turner Hamilton
Company Status	Active - Proposal to Strike off
Company Number	SC196512
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Angelo Pontone
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	148 Gilmerton Dykes Crescent Edinburgh EH17 8JN Scotland

Director Name	Ms Isobelle Turner Hamilton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	148 Gilmerton Dykes Crescent Edinburgh Midlothian EH17 8JN Scotland

Director Name	Mr William John Colquhoun
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Tax Associate
Country of Residence	Scotland
Correspondence Address	5 Bangholm Road Edinburgh EH5 3AZ Scotland

Director Name	David Alastair George Grant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Secretary Name	David Alastair George Grant
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Carse Grange, The Grange Perth Errol PH2 7TB Scotland

Secretary Name	Isobelle Hamilton
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 07 September 2007)
Role	Restaurateur
Correspondence Address	225 The Murrays Edinburgh Midlothian EH17 8UN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	07 September 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2011)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	www.larusticanauk.com/
Telephone	0131 2252227
Telephone region	Edinburgh

Location

Registered Address	90 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Angelo Pontone 50.00% Ordinary
1 at £1	Isobelle Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,689
Current Liabilities	£63,528

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 31 January 2022 (2 pages)
30 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 31 January 2021 (2 pages)
31 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 January 2020 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (1 page)
28 October 2016	Micro company accounts made up to 31 January 2016 (1 page)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
22 October 2015	Micro company accounts made up to 31 January 2015 (1 page)
22 October 2015	Micro company accounts made up to 31 January 2015 (1 page)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
30 October 2014	Micro company accounts made up to 31 January 2014 (1 page)
30 October 2014	Micro company accounts made up to 31 January 2014 (1 page)
26 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
26 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 May 2011	Director's details changed for Isobelle Hamilton on 1 December 2010 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Isobelle Hamilton on 1 December 2010 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Isobelle Hamilton on 1 December 2010 (2 pages)
2 February 2011	Registered office address changed from Accountancy Assured Ltd Suite 1,Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Accountancy Assured Ltd Suite 1,Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Accountancy Assured Ltd Suite 1,Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 2 February 2011 (1 page)
18 January 2011	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (1 page)
18 January 2011	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (1 page)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
10 August 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 07/08/2009 (2 pages)
10 August 2009	Secretary's change of particulars / accountancy assured secretarial services LTD / 07/08/2009 (2 pages)
7 August 2009	Director's change of particulars / isobelle hamilton / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / angelo pontone / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / angelo pontone / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / isobelle hamilton / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / isobelle hamilton / 07/08/2009 (1 page)
7 August 2009	Director's change of particulars / isobelle hamilton / 07/08/2009 (1 page)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
28 May 2009	Return made up to 24/05/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
20 July 2007	Return made up to 24/05/07; full list of members (7 pages)
20 July 2007	Return made up to 24/05/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 June 2006	Return made up to 24/05/06; full list of members (7 pages)
16 June 2006	Return made up to 24/05/06; full list of members (7 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 July 2005	Return made up to 24/05/05; full list of members (7 pages)
18 July 2005	Return made up to 24/05/05; full list of members (7 pages)
17 January 2005	Amended accounts made up to 31 January 2004 (5 pages)
17 January 2005	Amended accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
1 June 2004	Return made up to 24/05/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 June 2003	Return made up to 24/05/03; full list of members (7 pages)
5 June 2003	Amended accounts made up to 31 January 2002 (5 pages)
5 June 2003	Return made up to 24/05/03; full list of members (7 pages)
5 June 2003	Amended accounts made up to 31 January 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
2 September 2002	Registered office changed on 02/09/02 from: 16 great stuart street edinburgh (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 16 great stuart street edinburgh (1 page)
1 July 2002	Return made up to 24/05/02; full list of members (5 pages)
1 July 2002	Return made up to 24/05/02; full list of members (5 pages)
12 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
12 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 June 2001	Return made up to 24/05/01; full list of members (6 pages)
1 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: 16 great stuart street edinburgh EH3 7TN (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 16 great stuart street edinburgh EH3 7TN (1 page)
14 March 2001	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2001	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
28 November 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
17 November 2000	Registered office changed on 17/11/00 from: gallirivus mains of balgay elliot road dundee angus DD2 1SY (1 page)
17 November 2000	Registered office changed on 17/11/00 from: gallirivus mains of balgay elliot road dundee angus DD2 1SY (1 page)
23 May 2000	Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
23 May 2000	Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (1 page)
23 February 2000	Company name changed tayclean LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed tayclean LIMITED\certificate issued on 24/02/00 (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New secretary appointed;new director appointed (2 pages)
24 May 1999	Incorporation (16 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Incorporation (16 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Director resigned (1 page)

La Rusticana Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland