Mastrocinque Bella Italia Ltd.

Company Name	Mastrocinque Bella Italia Ltd.
Company Status	Active
Company Number	SC259556
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Loredana Mastrocinque
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	30 December 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	10 High Street North Berwick East Lothian EH39 4HQ Scotland

Director Name	Mrs Maria Elena Mastrocinque
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Italian
Status	Current
Appointed	30 December 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	15 St. Baldred's Road North Berwick East Lothian EH39 4PY Scotland

Secretary Name	Mrs Loredana Mastrocinque
Nationality	Italian
Status	Current
Appointed	30 December 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	10 High Street North Berwick East Lothian EH39 4HQ Scotland

Director Name	Mr Antonio Calabrese
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	17 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 High Street North Berwick East Lothian EH39 4HQ Scotland

Director Name	Mr Corrado Calabrese
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	17 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 High Street North Berwick East Lothian EH39 4HQ Scotland

Director Name	Mr Giovanni Mastrocinque
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 December 2003(1 month, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 07 November 2022)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	15 St. Baldred's Road North Berwick East Lothian EH39 4PY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Giovanni Mastrocinque 50.00% Ordinary
500 at £1	Maria Elena Mastrocinque 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,755
Cash	£150
Current Liabilities	£41,318

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

12 April 2013	Delivered on: 26 April 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 12 high street together with 2 areas of land to the rear, north berwick ELN10011. Outstanding

Filing History

28 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (6 pages)
10 May 2013	Amended accounts made up to 31 May 2012 (8 pages)
26 April 2013	Registration of charge 2595560001 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
14 January 2010	Previous accounting period extended from 30 April 2009 to 31 May 2009 (3 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Giovanni Mastrocinque on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Loredana Mastrocinque on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Maria Elena Mastrocinque on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Maria Elena Mastrocinque on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Giovanni Mastrocinque on 1 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Loredana Mastrocinque on 1 October 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 December 2007	Return made up to 20/11/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 December 2006	Return made up to 20/11/06; full list of members (7 pages)
27 February 2006	Return made up to 20/11/05; full list of members (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 January 2005	Return made up to 20/11/04; full list of members (7 pages)
11 May 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
11 May 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	Company name changed mastrocinque LTD.\certificate issued on 26/02/04 (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
6 January 2004	Nc inc already adjusted 30/12/03 (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	Company name changed craigmanse LIMITED\certificate issued on 30/12/03 (2 pages)
20 November 2003	Incorporation (16 pages)

Mastrocinque Bella Italia Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland