About

Registered Number: SC261032
Date of Incorporation: 17/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Lighthouse, Heugh Road, North Berwick, EH39 5PX,

 

Having been setup in 2003, Mastrocinque Mamma Roma Ltd are based in North Berwick. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTROCINQUE, Giovanni 11 March 2004 - 1
MASTROCINQUE, Mennato Vincenzo 11 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MASTROCINQUE, Florinda 11 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 29 December 2019
AD01 - Change of registered office address 13 March 2019
CS01 - N/A 27 December 2018
MR01 - N/A 14 December 2018
MR01 - N/A 21 September 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 22 December 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 28 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 05 November 2015
SH01 - Return of Allotment of shares 28 October 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 18 December 2012
AAMD - Amended Accounts 16 October 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 24 February 2010
AA01 - Change of accounting reference date 14 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 19 December 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 23 January 2005
288a - Notice of appointment of directors or secretaries 11 May 2004
225 - Change of Accounting Reference Date 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
287 - Change in situation or address of Registered Office 16 March 2004
RESOLUTIONS - N/A 12 March 2004
RESOLUTIONS - N/A 12 March 2004
CERTNM - Change of name certificate 12 March 2004
123 - Notice of increase in nominal capital 12 March 2004
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.