Company NameLUPE Pintos Ltd
DirectorsDouglas Bell and Rhoda Robertson
Company StatusActive
Company NumberSC488227
CategoryPrivate Limited Company
Incorporation Date6 October 2014(9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Douglas Bell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleDelicatessan Owner
Country of ResidenceScotland
Correspondence Address118 Ocean Drive
Edinburgh
EH6 6JG
Scotland
Director NameMs Rhoda Robertson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(same day as company formation)
RoleDelicatessan Owner
Country of ResidenceScotland
Correspondence Address109/14 Swanston Road
Edinburgh
EH10 7DS
Scotland

Contact

Websitewww.lupepintos.com
Telephone0131 2286241
Telephone regionEdinburgh

Location

Registered Address109/14 Swanston Road
Edinburgh
EH10 7DS
Scotland
ConstituencyEdinburgh South West
WardColinton/Fairmilehead
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 September 2023 (6 months, 3 weeks ago)
Next Return Due10 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
18 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
26 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 31 October 2021 (4 pages)
27 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
6 August 2021Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 6 August 2021 (1 page)
5 July 2021Total exemption full accounts made up to 31 October 2020 (4 pages)
7 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
8 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
4 October 2018Registered office address changed from 118 B Ocean Drive Edinburgh EH6 6JG Scotland to 118 Ocean Drive Edinburgh EH6 6JG on 4 October 2018 (1 page)
4 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
21 September 2018Change of details for Mr Douglas Bell as a person with significant control on 21 September 2018 (2 pages)
21 September 2018Director's details changed for Mr Douglas Bell on 21 September 2018 (2 pages)
9 July 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
4 January 2018Director's details changed for Ms Rhoda Robertson on 1 January 2018 (2 pages)
4 January 2018Director's details changed for Ms Rhoda Robertson on 1 January 2018 (2 pages)
1 November 2017Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page)
1 November 2017Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)