Alta Qualita Limited

Company Registration Number: SC404482

Scottish Company

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Alta Qualita Limited is a Private Company Limited by Shares first registered on 1 August 2011. Its current registered address is in Edinburgh.

Registered Address

FRASER BROOKS & CO WS
45 FREDERICK STREET
EDINBURGH
EH2 1ES

There are 5 companies currently registered at this postcode, including this one.

All companies at EH2 1ES

Registration Data

Company Number

SC404482

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,689,489£329,503£0£0£0
of which Cash £1,689,489£329,359£0£0£0
Total Assets £1,689,489£329,503£0£0£0
Current Liabilities £1,898,745£639,531£0£0£0
Net Current Assets £-209,256£-310,028£0£0£0
Total Net Worth £254,864£154,092£0£0£0

Previous Names

No previous names

Company Officers

  • BEGNONI, Giuseppe

    Director

    Appointed on 1 August 2011

     

    Nationality: Italian

    Occupation: Wine & Spirits Dealer

    Month of birth: July 1951

    Via Fonte
    Di Casaglia 15
    40135
    Bologna
    Emilia Romagna
    Italy

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 1 August 2011

    Resigned on 1 August 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 1 August 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HK6ZT. Transaction: MzE3NjgzMDA4MmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC2XC. Transaction: MzE1NTIxNzU5NWFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UF0MH. Transaction: MzE0NzQwMjMzNmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZH1C2. Transaction: MzEyODMwMTYxNGFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4691WIO. Transaction: MzEyMjExOTYzNmFkaXF6a2N4.

  6. 28 April 2015 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X4691V4B. Transaction: MzEyMjExOTE4OWFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X41TQX2O. Transaction: MzExNzg1OTExMWFkaXF6a2N4.

  8. 23 February 2015 Registered office address changed from 45 Frederick Street Edinburgh Midlothian EH2 1ES to C/O Fraser Brooks & Co Ws 45 Frederick Street Edinburgh EH2 1ES on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TQX3T. Transaction: MzExNzg1ODkxMmFkaXF6a2N4.

  9. 31 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNjIxMDgxNWFkaXF6a2N4.

  10. 15 December 2014 Registered office address changed from The Vintners Rooms 87 Giles Street Leith Edinburgh Midlothian EH6 6BZ to 45 Frederick Street Edinburgh Midlothian EH2 1ES on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: S3MK3ZVL. Transaction: MzExMzM3ODI5N2FkaXF6a2N4.

  11. 31 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMDQwNzc5OWFkaXF6a2N4.

  12. 29 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTk1ODMzOWFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: S2KRSQZU. Transaction: MzA4ODYzNTEyMmFkaXF6a2N4.

  14. 24 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S26VEQUX. Transaction: MzA3Njg0OTE2MGFkaXF6a2N4.

  15. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODkyMjg4OGFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: S1N7XUYB. Transaction: MzA2ODkyMjMzM2FkaXF6a2N4.

  17. 30 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzY3NzY1MGFkaXF6a2N4.

  18. 12 June 2012 Statement of capital following an allotment of shares on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Capital. Type: SH01. Barcode: X1AY6YV4. Transaction: MzA1ODk5Nzc1OGFkaXF6a2N4.

  19. 1 September 2011 Appointment of Giuseppe Begnoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS4RCX0O. Transaction: MzA0MzA5NzA3MGFkaXF6a2N4.

  20. 8 August 2011 Registered office address changed from 45 Frederick Street Edinburgh EH2 1ES United Kingdom on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: SSJORWES. Transaction: MzA0MTc1MTM5M2FkaXF6a2N4.

  21. 5 August 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SSKYPWD0. Transaction: MzA0MTY0NTE3NGFkaXF6a2N4.

  22. 5 August 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SSKYXWD8. Transaction: MzA0MTY0NTExNGFkaXF6a2N4.

  23. 1 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCPGIWB3. Transaction: MzA0MTM2ODg2MGFkaXF6a2N4.

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