Mortlach Benessere Ltd. Head office in Elgin. Check Director.

Mortlach Benessere Ltd, Elgin

Mortlach Benessere Ltd is a private limited company. Formerly, it was called Truerlein Restaurant Limited (changed on 2022-03-14). Located at Wards House, Wards Road, Elgin IV30 1NL, this 3 years old firm was incorporated on 2020-11-11 and is officially categorised as "licensed restaurants" (SIC: 56101).
2 directors can be found in the enterprise: Jenna P. (appointed on 26 October 2022), Mhairi-Ann G. (appointed on 11 November 2020).

About
Name: Mortlach Benessere Ltd
Number: SC680593
Incorporation date: 2020-11-11
End of financial year: 30 September


Address:	Wards House Wards Road Elgin IV30 1NL
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

We Are Truerlein Ltd

14 February 2022

Address	Wards House Wards Road, Dufftown, Elgin, Moray, IV30 1NL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk
Registration number	Sc694217
Nature of control:	50,01-75% shares 50,01-75% voting rights

Truerlein Limited

19 March 2021 - 14 February 2022

Address	26-30 26-30 Marine Place, Buckie, Moray, AB56 1UT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc658529
Nature of control:	75,01-100% shares

Mhairi-Ann G.

11 November 2020 - 19 March 2021

Nature of control:	right to appoint and remove directors

The due date for Mortlach Benessere Ltd confirmation statement filing is 2024-02-28. The most current confirmation statement was sent on 2023-02-14. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: We Are Truerlein Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Wards Road, Dufftown, IV30 1NL Elgin, Moray. Truerlein Limited has over 3/4 of shares. The corporate PSC can be reached at 26-30 Marine Place, AB56 1UT Buckie, Moray.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2022 \| resolution	Free Download (1 page)
PSC05	Change to a person with significant control 2022/12/12 filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/26 filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/26. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 25th, May 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY Scotland on 2022/05/10 to Wards House Wards Road Elgin Moray IV30 1NL filed on: 10th, May 2022 \| address	Free Download (1 page)
CERTNM	Company name changed truerlein restaurant LIMITEDcertificate issued on 14/03/22 filed on: 14th, March 2022 \| change of name	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom on 2022/02/14 to The Old Post Office 2 Albert Place Dufftown Keith Moray AB55 4AY filed on: 14th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/10 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/02/14 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/14 filed on: 14th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/14 filed on: 14th, February 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/02/14 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/14 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/02/14 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, January 2022 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened to 2021/09/30, originally was 2021/11/30. filed on: 21st, April 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/19 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/03/19 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, November 2020 \| incorporation	Free Download (12 pages)

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