Company NameRodolfo Pediani (Hair Stylist) Limited
DirectorsAlbert George Pediani and Carlo Luigi Pediani
Company StatusActive
Company NumberSC021338
CategoryPrivate Limited Company
Incorporation Date11 March 1940(80 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Albert George Pediani
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1989(49 years, 4 months after company formation)
Appointment Duration31 years, 2 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressEast Broadmoss
Fenwick
KA3 6BD
Scotland
Director NameMr Carlo Luigi Pediani
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1989(49 years, 4 months after company formation)
Appointment Duration31 years, 2 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence AddressC/O East Broadmoss
Fenwick
KA3 6BD
Scotland
Secretary NameMr Carlo Luigi Pediani
NationalityBritish
StatusCurrent
Appointed20 July 1989(49 years, 4 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O East Broadmoss
Fenwick
KA3 6BD
Scotland

Location

Registered AddressEast Broadmoss
Fenwick
Ayrshire
KA3 6BD
Scotland
ConstituencyKilmarnock and Loudoun
WardAnnick
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£75,546
Cash£40,198
Current Liabilities£27,347

Accounts

Latest Accounts28 February 2019 (1 year, 7 months ago)
Next Accounts Due28 February 2021 (5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return25 June 2020 (3 months ago)
Next Return Due9 July 2021 (9 months, 1 week from now)

Charges

27 January 1970Delivered on: 2 April 1973
Satisfied on: 12 March 1999
Persons entitled: Standard Property Investment Company LTD

Classification: Bond & disposition
Secured details: £4550.
Particulars: 44 jamaica st glasgow.
Fully Satisfied
4 March 1970Delivered on: 11 March 1970
Satisfied on: 12 March 1999
Persons entitled: Standard Property Investment Company LTD

Classification: Bond & disposition in security
Secured details: £5,000.
Particulars: 200 fenwick rd., Glasgow.
Fully Satisfied

Filing History

10 November 2017Micro company accounts made up to 11 February 2017 (2 pages)
30 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017Notification of Carlo Luigi Pediani as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Albert George Pediani as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Carlo Luigi Pediani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Albert George Pediani as a person with significant control on 6 April 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 11 February 2016 (4 pages)
20 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
30 September 2015Total exemption small company accounts made up to 11 February 2015 (4 pages)
30 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(5 pages)
21 August 2014Total exemption small company accounts made up to 11 February 2014 (4 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
11 July 2013Total exemption small company accounts made up to 11 February 2013 (3 pages)
8 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption small company accounts made up to 11 February 2012 (5 pages)
11 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 June 2011Total exemption small company accounts made up to 11 February 2011 (5 pages)
8 October 2010Total exemption small company accounts made up to 11 February 2010 (6 pages)
28 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 September 2009Total exemption small company accounts made up to 11 February 2009 (6 pages)
6 July 2009Return made up to 25/06/09; full list of members (4 pages)
15 August 2008Total exemption small company accounts made up to 11 February 2008 (5 pages)
26 June 2008Return made up to 25/06/08; full list of members (4 pages)
11 October 2007Total exemption small company accounts made up to 11 February 2007 (5 pages)
17 July 2007Return made up to 25/06/07; full list of members (3 pages)
3 August 2006Return made up to 25/06/06; full list of members (3 pages)
15 June 2006Total exemption small company accounts made up to 11 February 2006 (5 pages)
11 August 2005Return made up to 25/06/05; full list of members (3 pages)
17 June 2005Total exemption small company accounts made up to 11 February 2005 (6 pages)
13 August 2004Total exemption small company accounts made up to 11 February 2004 (6 pages)
28 July 2004Return made up to 25/06/04; full list of members (7 pages)
17 July 2003Total exemption small company accounts made up to 11 February 2003 (5 pages)
4 July 2003Return made up to 25/06/03; full list of members (7 pages)
12 July 2002Return made up to 25/06/02; full list of members (7 pages)
17 May 2002Total exemption small company accounts made up to 11 February 2002 (5 pages)
2 July 2001Return made up to 25/06/01; full list of members (6 pages)
15 May 2001Accounts for a small company made up to 11 February 2001 (12 pages)
6 July 2000Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
(6 pages)
7 June 2000Accounts for a small company made up to 11 February 2000 (6 pages)
3 August 1999Return made up to 25/06/99; full list of members (6 pages)
22 April 1999Accounts for a small company made up to 11 February 1999 (5 pages)
12 March 1999Dec mort/charge * (2 pages)
12 March 1999Dec mort/charge * (7 pages)
17 August 1998Accounts for a small company made up to 11 February 1998 (7 pages)
12 August 1998Return made up to 25/06/98; no change of members (4 pages)
5 September 1997Accounts for a small company made up to 11 February 1997 (6 pages)
12 August 1997Return made up to 25/06/97; no change of members (4 pages)
11 July 1996Accounts for a small company made up to 11 February 1996 (6 pages)
11 July 1996Return made up to 25/06/96; full list of members (6 pages)
20 September 1995Accounts for a small company made up to 11 February 1995 (20 pages)