Whitby Scampi Shack Limited

Company Name	Whitby Scampi Shack Limited
Director	Neil Thomas Trillo
Company Status	Active
Company Number	07785050
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Neil Thomas Trillo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pier Road Whitby North Yorkshire YO21 3PU

Director Name	Mr Martin Frank Baird Frost
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stamford House Piccadilly York North Yorkshire YO1 9PP

Director Name	Mr Ian Malcolm Robson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 May 2022)
Role	Restauranteur
Country of Residence	England
Correspondence Address	14 Pier Road Whitby North Yorkshire YO21 3PU

Secretary Name	Denison Till Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	Stamford House Piccadilly York North Yorkshire YO1 9PP

Location

Registered Address	14 Pier Road Whitby North Yorkshire YO21 3PU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Magpie Cafe LTD 50.00% Ordinary A
50 at £1	Neil Thomas Trillo 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£17,149
Cash	£24,454
Current Liabilities	£82,347

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

24 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
26 April 2020	Registered office address changed from 2 Sea View Close Whitby YO21 3NR England to 14 Pier Road Whitby North Yorkshire YO21 3PU on 26 April 2020 (1 page)
26 April 2020	Micro company accounts made up to 29 February 2020 (7 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 28 February 2019 (7 pages)
28 September 2018	Micro company accounts made up to 28 February 2018 (7 pages)
23 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
2 October 2017	Notification of Neil Thomas Trillo as a person with significant control on 31 May 2017 (2 pages)
2 October 2017	Notification of Duncan Robson as a person with significant control on 31 May 2017 (2 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
2 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
2 October 2017	Registered office address changed from C/O the Magpie Cafe 14 Pier Road Whitby North Yorkshire YO21 3PU to 2 Sea View Close Whitby YO21 3NR on 2 October 2017 (1 page)
2 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
2 October 2017	Notification of Neil Thomas Trillo as a person with significant control on 31 May 2017 (2 pages)
2 October 2017	Registered office address changed from C/O the Magpie Cafe 14 Pier Road Whitby North Yorkshire YO21 3PU to 2 Sea View Close Whitby YO21 3NR on 2 October 2017 (1 page)
2 October 2017	Notification of Duncan Robson as a person with significant control on 31 May 2017 (2 pages)
2 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 March 2013	Previous accounting period extended from 30 September 2012 to 28 February 2013 (3 pages)
8 March 2013	Previous accounting period extended from 30 September 2012 to 28 February 2013 (3 pages)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Neil Thomas Trillo on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 18 October 2012 (1 page)
18 October 2012	Director's details changed for Mr Neil Thomas Trillo on 18 October 2012 (2 pages)
18 October 2012	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 18 October 2012 (1 page)
7 February 2012	Appointment of Ian Malcolm Robson as a director (3 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
7 February 2012	Appointment of Mr Neil Thomas Trillo as a director (3 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
7 February 2012	Appointment of Ian Malcolm Robson as a director (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 100 (4 pages)
7 February 2012	Termination of appointment of Denison Till Company Secretaries Limited as a secretary (2 pages)
7 February 2012	Termination of appointment of Martin Frost as a director (2 pages)
7 February 2012	Change of share class name or designation (2 pages)
7 February 2012	Termination of appointment of Martin Frost as a director (2 pages)
7 February 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 100 (4 pages)
7 February 2012	Termination of appointment of Denison Till Company Secretaries Limited as a secretary (2 pages)
7 February 2012	Change of share class name or designation (2 pages)
7 February 2012	Appointment of Mr Neil Thomas Trillo as a director (3 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Whitby Scampi Shack Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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