CECCHINI LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1EH

Company number SC316193
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 72 FORT STREET, AYR, KA7 1EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CECCHINI LIMITED are www.cecchini.co.uk, and www.cecchini.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cecchini Limited is a Private Limited Company. The company registration number is SC316193. Cecchini Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Cecchini Limited is 72 Fort Street Ayr Ka7 1eh. . CECCHINI, Anthony is a Secretary of the company. CECCHINI, Aldo is a Director of the company. CECCHINI, Anthony is a Director of the company. CECCHINI, Morag is a Director of the company. Director FAIRBAIRN, Fionagh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CECCHINI, Anthony
Appointed Date: 08 February 2007
Director
CECCHINI, Aldo
Appointed Date: 08 February 2007
82 years old
Director
CECCHINI, Anthony
Appointed Date: 08 February 2007
54 years old
Director
CECCHINI, Morag
Appointed Date: 08 February 2007
80 years old

Resigned Directors

Director
FAIRBAIRN, Fionagh
Resigned: 06 May 2014
Appointed Date: 08 February 2007
47 years old

Persons With Significant Control

Mr Aldo Cecchini
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Cecchini
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Cecchini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECCHINI LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
19 Feb 2007
Accounting reference date extended from 29/02/08 to 31/05/08
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2007
Incorporation

CECCHINI LIMITED Charges

31 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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