SAN MARCO RESTAURANT LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1JH

Company number SC243841
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 10-11 MARYS PLACE, EDINBURGH, EH4 1JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of SAN MARCO RESTAURANT LTD. are www.sanmarcorestaurant.co.uk, and www.san-marco-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. San Marco Restaurant Ltd is a Private Limited Company. The company registration number is SC243841. San Marco Restaurant Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of San Marco Restaurant Ltd is 10 11 Marys Place Edinburgh Eh4 1jh. . ALONZI, Ernesto Leonardo is a Director of the company. ALONZI, Franco is a Director of the company. Secretary MCMILLAN, Gordon Brindley has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALONZI, Ernesto Leonardo
Appointed Date: 12 February 2003
73 years old

Director
ALONZI, Franco
Appointed Date: 12 February 2003
70 years old

Resigned Directors

Secretary
MCMILLAN, Gordon Brindley
Resigned: 15 August 2008
Appointed Date: 12 February 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Franco Alonzi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ernesto Leonardo Alonzi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAN MARCO RESTAURANT LTD. Events

21 Mar 2017
Confirmation statement made on 12 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 30 more events
18 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Director resigned
12 Feb 2003
Incorporation