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RESTIGOUCHE LTD

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

This company is commonly known as Restigouche Ltd. The company was founded 4 years ago and was given the registration number SC634659. The firm's registered office is in DUNS. You can find them at 36-37 Market Square, , Duns, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RESTIGOUCHE LTD
Company Number:SC634659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:36-37 Market Square, Duns, Scotland, TD11 3AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-37, Market Square, Duns, Scotland, TD11 3AL

Director08 February 2022Active
17 Fowler Terrace, Edinburgh, United Kingdom, EH11 1DD

Director27 June 2019Active
17 Fowler Terrace, Edinburgh, United Kingdom, EH11 1DD

Director27 June 2019Active
36-37, Market Square, Duns, Scotland, TD11 3AL

Director27 June 2019Active

People with Significant Control

Mr Antonello Esposito
Notified on:28 April 2022
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:Scotland
Address:36-37, Market Square, Duns, Scotland, TD11 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maureen Boulay
Notified on:28 April 2022
Status:Active
Date of birth:September 1974
Nationality:Canadian
Country of residence:Scotland
Address:36-37, Market Square, Duns, Scotland, TD11 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Calim Renton
Notified on:03 July 2020
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:Scotland
Address:36-37, Market Square, Duns, Scotland, TD11 3AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Antonello Esposito
Notified on:27 June 2019
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:Scotland
Address:36-37, Market Square, Duns, Scotland, TD11 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maureen Boulay
Notified on:27 June 2019
Status:Active
Date of birth:September 1974
Nationality:Canadian
Country of residence:Scotland
Address:36-37, Market Square, Duns, Scotland, TD11 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-06-27Incorporation

Incorporation company.

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