Mastereno Ltd.

Company Name	Mastereno Ltd.
Company Status	Dissolved
Company Number	SC313376
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Marie Baldassarra
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(same day as company formation)
Role	Director/Administrator
Country of Residence	Scotland
Correspondence Address	82 Berkeley Street Glasgow G3 7DS Scotland

Director Name	Mr Claudio Antonio Baldassarra
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilley House Allandale Bonnybridge Falkirk FK4 2HN Scotland

Secretary Name	Mrs Marie Baldassarra
Nationality	British
Status	Closed
Appointed	12 December 2006(same day as company formation)
Role	Director/Administrator
Country of Residence	Scotland
Correspondence Address	82 Berkeley Street Glasgow G3 7DS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	82 Berkeley Street Glasgow G3 7DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	Claudio Baldassarra 50.00% Ordinary
500 at £1	Marie Baldassarra 50.00% Ordinary

Financials

Year	2014
Net Worth	-£182,044
Cash	£4,642
Current Liabilities	£249,189

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

30 March 2007	Delivered on: 4 April 2007 Satisfied on: 7 November 2014 Persons entitled: The Royal Bank of 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

29 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 November 2017	Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (5 pages)
7 November 2014	Satisfaction of charge 1 in full (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2014	Registered office address changed from 3 3 Somerset Place Glasgow G3 7JT Scotland on 14 January 2014 (1 page)
14 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
28 May 2013	Registered office address changed from Lilley House, Allandale Bonnybridge Falkirk FK4 2HN on 28 May 2013 (1 page)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 January 2010	Director's details changed for Mr Claudio Baldassarra on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Marie Baldassarra on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
19 December 2008	Return made up to 12/12/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 March 2008	Prev ext from 31/12/2007 to 30/04/2008 (1 page)
31 January 2008	Return made up to 12/12/07; full list of members (2 pages)
31 January 2008	Ad 07/01/07--------- Â£ si 1000@1=1000 (1 page)
4 April 2007	Partic of mort/charge * (3 pages)
18 January 2007	New secretary appointed;new director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	Ad 07/01/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
12 December 2006	Incorporation (16 pages)

Mastereno Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland