Company NameGusto Artisan Foods Limited
Company StatusDissolved
Company NumberSC447822
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date26 March 2019 (3 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1587Manufacture of condiments & seasonings
SIC 10840Manufacture of condiments and seasonings

Directors

Director NameMs Rachael Marie Cousins
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address148/3 Commercial Street
Edinburgh
EH6 6LB
Scotland
Director NameMr Steven Nisbet
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address148/3 Commercial Street
Edinburgh
EH6 6LB
Scotland
Director NameMr Michiel Johan Hendrik Smith
Date of BirthOctober 1972 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed16 October 2014(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 September 2018)
RoleInvestor
Country of ResidenceScotland
Correspondence Address148/3 Commercial Street
Edinburgh
EH6 6LB
Scotland

Contact

Websitewww.gusto-catering.com

Location

Registered Address148/3 Commercial Street
Edinburgh
EH6 6LB
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Shareholders

7.5k at £0.001Derek William Gaw
7.59%
Ordinary
36.7k at £0.001Rachael Cousins
37.09%
Ordinary
36.7k at £0.001Steven Nisbet
37.09%
Ordinary
3k at £0.001John Mullen
3.04%
Ordinary
15k at £0.001Michiel Johan Hendrik Smith
15.19%
Ordinary

Financials

Year2014
Net Worth£28,714
Cash£28,037
Current Liabilities£3,407

Accounts

Latest Accounts30 April 2018 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
21 December 2018Application to strike the company off the register (1 page)
2 October 2018Termination of appointment of Michiel Johan Hendrik Smith as a director on 26 September 2018 (1 page)
23 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
9 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 99
(5 pages)
14 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 99
(5 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 99
(5 pages)
13 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 99
(5 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 October 2014Statement of capital following an allotment of shares on 16 October 2014
  • GBP 100.000
(4 pages)
20 October 2014Sub-division of shares on 16 October 2014 (5 pages)
20 October 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.001 16/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
20 October 2014Statement of capital following an allotment of shares on 16 October 2014
  • GBP 100.000
(4 pages)
20 October 2014Sub-division of shares on 16 October 2014 (5 pages)
20 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 0.001 16/10/2014
(19 pages)
16 October 2014Appointment of Mr Michiel Johan Hendrik Smith as a director on 16 October 2014 (2 pages)
16 October 2014Appointment of Mr Michiel Johan Hendrik Smith as a director on 16 October 2014 (2 pages)
8 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)