LATTINO LIMITED
KELSO

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Company number SC428289
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of LATTINO LIMITED are www.lattino.co.uk, and www.lattino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lattino Limited is a Private Limited Company. The company registration number is SC428289. Lattino Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Lattino Limited is 47 49 The Square Kelso Roxburghshire Td5 7hw. . FERGUSON, Lorraine Margaret is a Director of the company. FERGUSON, Martin Scott is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
FERGUSON, Lorraine Margaret
Appointed Date: 13 July 2012
56 years old
Director
FERGUSON, Martin Scott
Appointed Date: 13 July 2012
63 years old

Persons With Significant Control

Mrs Lorraine Margaret Ferguson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Scott Ferguson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATTINO LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Statement of company's objects
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
24 Feb 2014
Total exemption small company accounts made up to 31 July 2013
16 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
13 Jul 2012
Incorporation

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