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Rendezvous Kelso Ltd, EH21 6RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENDEZVOUS KELSO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rendezvous Kelso Ltd. The company was founded 4 years ago and was given the registration number SC656454. The firm's registered office is in MUSSELBURGH. You can find them at 6b Newhailes Business Park, Newhailes Road, Musselburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:RENDEZVOUS KELSO LTD
Company Number:SC656454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director04 March 2020Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director04 March 2020Active

People with Significant Control

Mr Lorenzo Crolla
Notified on:06 April 2020
Status:Active
Date of birth:May 1958
Nationality:Italian
Country of residence:Scotland
Address:6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Riccardo Crolla
Notified on:06 April 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-04Incorporation

Incorporation company.

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