Cecchini Limited

Company Name	Cecchini Limited
Company Status	Active
Company Number	SC316193
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Aldo Cecchini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	08 February 2007(same day as company formation)
Role	Restaurant Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Homestead 12 Craigend Road Troon Ayrshire KA10 7LE Scotland

Director Name	Mr Anthony Cecchini
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British,Italian
Status	Current
Appointed	08 February 2007(same day as company formation)
Role	Restaurant Manager
Country of Residence	Scotland
Correspondence Address	61 South Beach Troon Ayrshire KA10 6EG Scotland

Director Name	Mrs Morag Cecchini
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(same day as company formation)
Role	Restaurant Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Homestead 12 Craigend Road Troon Ayrshire KA10 7LE Scotland

Secretary Name	Mr Anthony Cecchini
Nationality	British,Italian
Status	Current
Appointed	08 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 South Beach Troon Ayrshire KA10 6EG Scotland

Director Name	Mrs Fionagh Fairbairn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Restaurant Manageress
Country of Residence	Scotland
Correspondence Address	2 Ayr Road Irvine Ayrshire KA12 8DL Scotland

Contact

Website	www.cecchinis.com
Email address	[email protected]

Location

Registered Address	72 Fort Street Ayr KA7 1EH Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £1	Aldo Cecchini 33.40% Ordinary
333 at £1	Anthony Cecchini 33.30% Ordinary
333 at £1	Morag Cecchini 33.30% Ordinary

Financials

Year	2014
Net Worth	£7,895
Cash	£31,221
Current Liabilities	£190,231

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Charges

31 March 2008	Delivered on: 3 April 2008 Persons entitled: Royal Bank of 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. Outstanding

Filing History

22 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (7 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (7 pages)
15 May 2014	Termination of appointment of Fionagh Fairbairn as a director (1 page)
15 May 2014	Termination of appointment of Fionagh Fairbairn as a director (1 page)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
24 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 March 2012	Register inspection address has been changed from C/O C/O John Duthie & Co 6 Wellington Square Ayr Ayrshire KA7 1EN Scotland (1 page)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Register inspection address has been changed from C/O C/O John Duthie & Co 6 Wellington Square Ayr Ayrshire KA7 1EN Scotland (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
25 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Secretary's details changed for Mr Anthony Cecchini on 10 February 2011 (2 pages)
24 February 2011	Secretary's details changed for Mr Anthony Cecchini on 10 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Anthony Cecchini on 10 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Anthony Cecchini on 10 February 2011 (2 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
24 April 2010	Director's details changed for Ms Fionagh Fairbairn on 8 February 2010 (3 pages)
24 April 2010	Director's details changed for Mr Anthony Cecchini on 8 February 2010 (2 pages)
24 April 2010	Director's details changed for Ms Fionagh Fairbairn on 8 February 2010 (3 pages)
24 April 2010	Director's details changed for Ms Fionagh Fairbairn on 8 February 2010 (3 pages)
24 April 2010	Director's details changed for Morag Cecchini on 8 February 2010 (2 pages)
24 April 2010	Director's details changed for Mr Anthony Cecchini on 8 February 2010 (2 pages)
24 April 2010	Director's details changed for Aldo Cecchini on 8 February 2010 (2 pages)
24 April 2010	Register inspection address has been changed (1 page)
24 April 2010	Director's details changed for Aldo Cecchini on 8 February 2010 (2 pages)
24 April 2010	Director's details changed for Morag Cecchini on 8 February 2010 (2 pages)
24 April 2010	Director's details changed for Aldo Cecchini on 8 February 2010 (2 pages)
24 April 2010	Director's details changed for Morag Cecchini on 8 February 2010 (2 pages)
24 April 2010	Register inspection address has been changed (1 page)
24 April 2010	Director's details changed for Mr Anthony Cecchini on 8 February 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 March 2009	Director's change of particulars / fionagh love / 09/03/2009 (2 pages)
16 March 2009	Director's change of particulars / fionagh love / 09/03/2009 (2 pages)
16 March 2009	Return made up to 08/02/09; full list of members (5 pages)
16 March 2009	Return made up to 08/02/09; full list of members (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 June 2008	Director and secretary's change of particulars / anthony cecchini / 20/05/2008 (2 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 08/02/08; full list of members (5 pages)
2 June 2008	Return made up to 08/02/08; full list of members (5 pages)
2 June 2008	Director and secretary's change of particulars / anthony cecchini / 20/05/2008 (2 pages)
2 June 2008	Location of register of members (1 page)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2007	Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
19 February 2007	Accounting reference date extended from 29/02/08 to 31/05/08 (1 page)
8 February 2007	Incorporation (20 pages)
8 February 2007	Incorporation (20 pages)

Cecchini Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland