About

Registered Number: SC259556
Date of Incorporation: 20/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Lighthouse, Heugh Road, North Berwick, EH39 5PX,

 

Mastrocinque Bella Italia Ltd was setup in 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Mastrocinque, Loredana, Mastrocinque, Maria Elena are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTROCINQUE, Loredana 30 December 2003 - 1
MASTROCINQUE, Maria Elena 30 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 December 2019
AD01 - Change of registered office address 12 March 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 30 November 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 02 December 2013
AAMD - Amended Accounts 10 May 2013
MR01 - N/A 26 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 24 February 2010
AA01 - Change of accounting reference date 14 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 13 December 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 04 January 2005
225 - Change of Accounting Reference Date 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
CERTNM - Change of name certificate 26 February 2004
287 - Change in situation or address of Registered Office 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
RESOLUTIONS - N/A 06 January 2004
RESOLUTIONS - N/A 06 January 2004
123 - Notice of increase in nominal capital 06 January 2004
CERTNM - Change of name certificate 30 December 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.