| Company Name | Las Delicias Ltd. |
|---|---|
| Director | Pablo Vergara Perez |
| Company Status | Liquidation |
| Company Number | SC557999 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Pablo Vergara Perez |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Quantuma Advisory Limited, Third Floor Turnber 175 West George Street Glasgow G2 2LB Scotland |
Location
| Registered Address | 47 Great Junction Street Edinburgh EH6 5HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 1 March 2024 (overdue) |
Filing History
| 27 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
|---|---|
| 27 February 2020 | Change of details for Karen Sanchez Lopez as a person with significant control on 16 February 2020 (2 pages) |
| 26 February 2020 | Change of details for Mr. Pablo Vergara Perez as a person with significant control on 16 February 2020 (2 pages) |
| 26 February 2020 | Change of details for Karen Sanchez Lopez as a person with significant control on 16 February 2020 (2 pages) |
| 26 February 2020 | Director's details changed for Mr. Pablo Vergara Perez on 16 February 2020 (2 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 July 2019 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 15 July 2019 | Withdrawal of the directors' register information from the public register (1 page) |
| 15 July 2019 | Directors' register information at 15 July 2019 on withdrawal from the public register (1 page) |
| 15 July 2019 | Persons' with significant control register information at 15 July 2019 on withdrawal from the public register (2 pages) |
| 15 July 2019 | Withdrawal of the persons' with significant control register information from the public register (1 page) |
| 27 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 27 February 2019 | Change of details for Mr. Pablo Vergara Perez as a person with significant control on 15 February 2019 (2 pages) |
| 27 February 2019 | Change of details for Karen Sanchez Lopez as a person with significant control on 15 February 2019 (2 pages) |
| 27 February 2019 | Director's details changed for Mr. Pablo Vergara Perez on 15 February 2019 (2 pages) |
| 10 April 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 2 May 2017 | Registered office address changed from 15/4 Annfield Edinburgh Midlothian EH6 4JF United Kingdom to 47 Great Junction Street Edinburgh EH6 5HX on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from 15/4 Annfield Edinburgh Midlothian EH6 4JF United Kingdom to 47 Great Junction Street Edinburgh EH6 5HX on 2 May 2017 (1 page) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|