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SALE E PEPE LTD

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

This company is commonly known as Sale E Pepe Ltd. The company was founded 4 years ago and was given the registration number SC653199. The firm's registered office is in DALKEITH. You can find them at 156 High St, , Dalkeith, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SALE E PEPE LTD
Company Number:SC653199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:156 High St, Dalkeith, Scotland, EH22 1AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Union Place, Edinburgh, United Kingdom, EH1 3NQ

Director31 January 2020Active
20, Union Place, Edinburgh, United Kingdom, EH1 3NQ

Director31 January 2020Active

People with Significant Control

Mr Arcangelo Lordi
Notified on:31 January 2020
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:United Kingdom
Address:20, Union Place, Edinburgh, United Kingdom, EH1 3NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Giuliano Binanti
Notified on:31 January 2020
Status:Active
Date of birth:May 1957
Nationality:Italian
Country of residence:United Kingdom
Address:20, Union Place, Edinburgh, United Kingdom, EH1 3NQ
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
2024-02-07Address

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

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2024-02-06Insolvency

Liquidation compulsory notice winding up order court scotland.

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2024-01-13Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-06-02Address

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

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2023-06-02Address

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

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-13Address

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

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2021-02-12Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

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

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2020-03-12Address

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

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2020-02-06Address

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

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2020-01-31Incorporation

Incorporation company.

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