| Company Name | Restigouche Ltd |
|---|---|
| Director | Antonello Esposito |
| Company Status | Active |
| Company Number | SC634659 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2019(4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antonello Esposito |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 February 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36-37 Market Square Duns TD11 3AL Scotland |
| Director Name | Maureen Boulay |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
| Director Name | Mr Antonello Esposito |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 17 Fowler Terrace Edinburgh EH11 1DD Scotland |
| Director Name | Calim Ezekiel Renton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-37 Market Square Duns TD11 3AL Scotland |
Location
| Registered Address | 36-37 Market Square Duns TD11 3AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 12 July 2022 | Confirmation statement made on 6 July 2022 with updates (4 pages) |
| 16 May 2022 | Notification of Antonello Esposito as a person with significant control on 28 April 2022 (2 pages) |
| 16 May 2022 | Cessation of Calim Renton as a person with significant control on 28 April 2022 (1 page) |
| 16 May 2022 | Notification of Maureen Boulay as a person with significant control on 28 April 2022 (2 pages) |
| 9 February 2022 | Termination of appointment of Calim Ezekiel Renton as a director on 9 February 2022 (1 page) |
| 8 February 2022 | Appointment of Mr Antonello Esposito as a director on 8 February 2022 (2 pages) |
| 6 August 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 12 July 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 7 July 2020 | Cessation of Maureen Boulay as a person with significant control on 3 July 2020 (1 page) |
| 7 July 2020 | Cessation of Antonello Esposito as a person with significant control on 3 July 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 7 July 2020 | Notification of Calim Renton as a person with significant control on 3 July 2020 (2 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 10 March 2020 | Previous accounting period shortened from 30 June 2020 to 30 November 2019 (1 page) |
| 22 January 2020 | Registered office address changed from 17 Fowler Terrace Edinburgh EH11 1DD United Kingdom to 36-37 Market Square Duns TD11 3AL on 22 January 2020 (1 page) |
| 3 July 2019 | Termination of appointment of Maureen Boulay as a director on 27 June 2019 (1 page) |
| 3 July 2019 | Termination of appointment of Antonello Esposito as a director on 27 June 2019 (1 page) |
| 27 June 2019 | Incorporation
Statement of capital on 2019-06-27
|