| Company Name | La Focaccia Cafe Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC200457 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Vincenzo Longo |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 October 1999(6 days after company formation) |
| Appointment Duration | 22 years, 4 months (closed 01 February 2022) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF Scotland |
| Secretary Name | Elizabeth Longo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF Scotland |
| Director Name | William White |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock KA1 1ER Scotland |
| Secretary Name | Janette Catherine Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbrae 72 High Street Stewarton Ayrshire KA3 5DY Scotland |
| Director Name | Mr Domingo Jose Carlos Avila |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 2000) |
| Role | Restaurateur |
| Correspondence Address | 77 Briarcroft Drive Robroyston Glasgow G33 1RD Scotland |
| Secretary Name | Mr Vincenzo Longo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 October 1999(6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 2000) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 23 Courthill Avenue Glasgow G44 5AA Scotland |
| Director Name | Scott Marshall |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 14 September 2013) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Birch Crescent Busby Glasgow G76 8DN Scotland |
| Director Name | Mr Francesco Bilsland Longo |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 May 2017) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
Location
| Registered Address | 3 Wellington Square Ayr KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Longo 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Vincenzo Longo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,681 |
| Cash | £21,860 |
| Current Liabilities | £45,591 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 November 2017 | Secretary's details changed for Elizabeth Longo on 16 November 2017 (1 page) |
|---|---|
| 16 November 2017 | Change of details for Mrs Elizabeth Longo as a person with significant control on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Vincenzo Longo on 16 November 2017 (2 pages) |
| 16 November 2017 | Change of details for Mr Vincenzo Longo as a person with significant control on 16 November 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 May 2017 | Termination of appointment of Francesco Bilsland Longo as a director on 17 May 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 May 2016 | Director's details changed for Mr Francesco Longo on 23 May 2016 (2 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 19 September 2013 | Termination of appointment of Scott Marshall as a director (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Appointment of Mr Francesco Longo as a director (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 28 October 2010 | Director's details changed for Mr Vincenzo Longo on 30 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Scott Marshall on 30 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 24 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 23 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 3 March 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | Director resigned (1 page) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 30 November 1999 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
| 18 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Ad 06/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 60 bank street kilmarnock ayrshire KA1 1ER (1 page) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Incorporation (17 pages) |