ENOTECA SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC327283

Incorporation date

05/07/2007

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2007)

28/01/2026

Full accounts made up to 2025-04-27

View PDF (23 pages)

03/11/2025

Previous accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

15/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (6 pages)

24/06/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

12/06/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

07/06/2024

Registration of charge SC3272830008, created on 2024-05-31

View PDF (14 pages)

06/06/2024

Satisfaction of charge SC3272830007 in full

View PDF (1 pages)

05/06/2024

Cessation of Paesano Pizza Limited as a person with significant control on 2024-05-31

View PDF (1 pages)

05/06/2024

Notification of Di Maggio's Group Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Mario Luigi Gizzi as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Appointment of Antonio Giuseppe Frederico Conetta as a director on 2024-05-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Audrey Stevenson as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mario Luigi Gizzi as a secretary on 2024-05-31

View PDF (2 pages)

04/06/2024

Termination of appointment of Paul Stevenson as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Audrey Stevenson as a secretary on 2024-05-31

View PDF (1 pages)

04/06/2024

Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 2024-06-04

View PDF (1 pages)

31/05/2024

Second filing of the annual return made up to 2010-07-05

View PDF (20 pages)

31/05/2024

Second filing of the annual return made up to 2011-07-05

View PDF (22 pages)

31/05/2024

Second filing of the annual return made up to 2012-07-05

View PDF (20 pages)

31/05/2024

Second filing of the annual return made up to 2013-07-05

View PDF (22 pages)

31/05/2024

Second filing of the annual return made up to 2014-07-05

View PDF (20 pages)

31/05/2024

Second filing of the annual return made up to 2015-07-05

View PDF (22 pages)

14/05/2024

Cessation of Paul Stevenson as a person with significant control on 2019-09-09

View PDF (1 pages)

14/05/2024

Cessation of Audrey Stevenson as a person with significant control on 2019-09-09

View PDF (1 pages)

14/05/2024

Second filing of Confirmation Statement dated 2016-07-05

View PDF (3 pages)

14/05/2024

Second filing of Confirmation Statement dated 2017-07-05

View PDF (3 pages)

14/05/2024

Second filing of Confirmation Statement dated 2018-07-05

View PDF (3 pages)

14/05/2024

Second filing of Confirmation Statement dated 2019-07-05

View PDF (4 pages)

14/05/2024

Second filing of Confirmation Statement dated 2020-07-05

View PDF (4 pages)

14/05/2024

Second filing of Confirmation Statement dated 2023-07-05

View PDF (4 pages)

14/05/2024

Notification of Paesano Pizza Limited as a person with significant control on 2019-09-09

View PDF (2 pages)

06/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/07/2023

05/07/23 Statement of Capital gbp 2.000

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

01/07/2022

Satisfaction of charge SC3272830006 in full

View PDF (4 pages)

01/07/2022

Satisfaction of charge SC3272830003 in full

View PDF (4 pages)

30/06/2022

Registration of charge SC3272830007, created on 2022-06-16

View PDF (14 pages)

21/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (5 pages)

20/12/2019

Registration of charge SC3272830006, created on 2019-12-16

View PDF (10 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/11/2019

Satisfaction of charge SC3272830005 in full

View PDF (1 pages)

27/11/2019

Satisfaction of charge SC3272830004 in full

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

26/04/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/04/2019

Change of share class name or designation

View PDF (2 pages)

26/04/2019

Resolutions

View PDF (33 pages)

26/04/2019

Sub-division of shares on 2019-03-30

View PDF (6 pages)

26/04/2019

Resolutions

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/11/2018

Registration of charge SC3272830004, created on 2018-11-14

View PDF (11 pages)

22/11/2018

Registration of charge SC3272830005, created on 2018-11-14

View PDF (10 pages)

12/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

27/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

01/12/2016

Registration of charge SC3272830003, created on 2016-11-24

View PDF (11 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

15/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

29/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

10/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

14/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

27/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

01/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

06/11/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

16/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Ad 05/07/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: "treeburn" douglas gardens giffnock glasgow G46 6NY

View PDF (1 pages)

05/07/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+55.98 % *

* during past year

Cash in Bank

£3,684,259.00

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

05/07/2026

Last change occurred

27/04/2025

Accounts

Full

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
119.26K
-
0.00
874.15K
-

2022
0
1.33M
-
0.00
2.36M
-

2023
5
2.68M
-
0.00
3.68M
-

2023
5
2.68M
-
0.00
3.68M
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

2.68M £101.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.68M £55.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gizzi, Mario Luigi	Director	31/05/2024 - Present	144
Stevenson, Paul	Director	05/07/2007 - 31/05/2024	8
Stevenson, Audrey	Director	05/07/2007 - 31/05/2024	3
Conetta, Antonio Giuseppe Frederico	Director	31/05/2024 - Present	12
Gizzi, Mario Luigi	Secretary	31/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENOTECA SCOTLAND LIMITED

ENOTECA SCOTLAND LIMITED is an(a) Active company incorporated on 05/07/2007 with the registered office located at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ENOTECA SCOTLAND LIMITED?

ENOTECA SCOTLAND LIMITED is currently Active. It was registered on 05/07/2007 .

Where is ENOTECA SCOTLAND LIMITED located?

ENOTECA SCOTLAND LIMITED is registered at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB.

What does ENOTECA SCOTLAND LIMITED do?

ENOTECA SCOTLAND LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ENOTECA SCOTLAND LIMITED have?

ENOTECA SCOTLAND LIMITED had 5 employees in 2023.

What is the latest filing for ENOTECA SCOTLAND LIMITED?

The latest filing was on 28/01/2026: Full accounts made up to 2025-04-27.