PASQUALE LIMITED
27 BEAVERHALL ROAD

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC147563
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address ACCOUNTANCY ASSURED LTD., SUITE 1, BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of PASQUALE LIMITED are www.pasquale.co.uk, and www.pasquale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Pasquale Limited is a Private Limited Company. The company registration number is SC147563. Pasquale Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Pasquale Limited is Accountancy Assured Ltd Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . CHIERCHIA, Lorraine is a Secretary of the company. CHIERCHIA, Pasquale is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHIERCHIA, Lorraine
Appointed Date: 17 November 1993

Director
CHIERCHIA, Pasquale
Appointed Date: 17 November 1993
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Nominee Director
REID, Brian
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Persons With Significant Control

Mr Pasquale Chierchia
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASQUALE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

...
... and 53 more events
09 Dec 1993
New secretary appointed

09 Dec 1993
New director appointed

01 Dec 1993
Director resigned

01 Dec 1993
Secretary resigned

17 Nov 1993
Incorporation

PASQUALE LIMITED Charges

11 March 2008
Standard security
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Pasquale Limited
Description: 2/1 ponton street, edinburgh.
12 February 2008
Bond & floating charge
Delivered: 22 February 2008
Status: Satisfied on 14 March 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
12 May 1998
Standard security
Delivered: 19 May 1998
Status: Satisfied on 29 July 2005
Persons entitled: Tsb Bank Scotland PLC
Description: The malt & hops,97-101 fountainbridge,edinburgh.
9 February 1997
Bond & floating charge
Delivered: 14 February 1997
Status: Satisfied on 12 August 2005
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…