WESTNOTE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Westnote Limited. The company was founded 8 years ago and was given the registration number SC525872. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dunsinane Industrial Estate, Dundee, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | WESTNOTE LIMITED |
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| Company Number | : | SC525872 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 February 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB | Director | 03 February 2016 | Active |
| 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB | Director | 03 February 2016 | Active |
| 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB | Director | 03 February 2016 | Active |
People with Significant Control
| Mrs Susan Jane Pieraccini |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Valentine Court, Dundee, Scotland, DD2 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Adrian Pieraccini |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Valentine Court, Dundee, Scotland, DD2 3QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Stefano Jo Pieraccini |
| Notified on | : | 01 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1995 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Valentine Court, Dundee, Scotland, DD2 3QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)