This company is commonly known as Casaberetta Investments Limited. The company was founded 4 years ago and was given the registration number SC648918. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | CASABERETTA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC648918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 04 December 2019 | Active |
| 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 04 December 2019 | Active |
| Mark Gareth Joseph Beretta | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Singaporean |
| Country of residence | : | Scotland |
| Address | : | 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| Frances Elizabeth Beretta | ||
| Notified on | : | 04 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.