| Company Name | Gusto Artisan Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447822 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(9 years, 1 month ago) |
| Dissolution Date | 26 March 2019 (3 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Directors
| Director Name | Ms Rachael Marie Cousins |
|---|---|
| Date of Birth | December 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 148/3 Commercial Street Edinburgh EH6 6LB Scotland |
| Director Name | Mr Steven Nisbet |
|---|---|
| Date of Birth | December 1962 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 148/3 Commercial Street Edinburgh EH6 6LB Scotland |
| Director Name | Mr Michiel Johan Hendrik Smith |
|---|---|
| Date of Birth | October 1972 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 October 2014(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 September 2018) |
| Role | Investor |
| Country of Residence | Scotland |
| Correspondence Address | 148/3 Commercial Street Edinburgh EH6 6LB Scotland |
Contact
| Website | www.gusto-catering.com |
|---|
Location
| Registered Address | 148/3 Commercial Street Edinburgh EH6 6LB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 7.5k at £0.001 | Derek William Gaw 7.59% Ordinary |
|---|---|
| 36.7k at £0.001 | Rachael Cousins 37.09% Ordinary |
| 36.7k at £0.001 | Steven Nisbet 37.09% Ordinary |
| 3k at £0.001 | John Mullen 3.04% Ordinary |
| 15k at £0.001 | Michiel Johan Hendrik Smith 15.19% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,714 |
| Cash | £28,037 |
| Current Liabilities | £3,407 |
Accounts
| Latest Accounts | 30 April 2018 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2018 | Application to strike the company off the register (1 page) |
| 2 October 2018 | Termination of appointment of Michiel Johan Hendrik Smith as a director on 26 September 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
|
| 20 October 2014 | Sub-division of shares on 16 October 2014 (5 pages) |
| 20 October 2014 | Resolutions
|
| 20 October 2014 | Statement of capital following an allotment of shares on 16 October 2014
|
| 20 October 2014 | Sub-division of shares on 16 October 2014 (5 pages) |
| 20 October 2014 | Resolutions
|
| 16 October 2014 | Appointment of Mr Michiel Johan Hendrik Smith as a director on 16 October 2014 (2 pages) |
| 16 October 2014 | Appointment of Mr Michiel Johan Hendrik Smith as a director on 16 October 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 April 2013 | Incorporation
|
| 17 April 2013 | Incorporation
|