| Company Name | Rodolfo Pediani (Hair Stylist) Limited |
|---|---|
| Directors | Albert George Pediani and Carlo Luigi Pediani |
| Company Status | Active |
| Company Number | SC021338 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1940(84 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Albert George Pediani |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1989(49 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | East Broadmoss Fenwick KA3 6BD Scotland |
| Director Name | Mr Carlo Luigi Pediani |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1989(49 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O East Broadmoss Fenwick KA3 6BD Scotland |
| Secretary Name | Mr Carlo Luigi Pediani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1989(49 years, 4 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O East Broadmoss Fenwick KA3 6BD Scotland |
Location
| Registered Address | East Broadmoss Fenwick Ayrshire KA3 6BD Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £75,546 |
| Cash | £40,198 |
| Current Liabilities | £27,347 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 27 January 1970 | Delivered 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 1970 | Delivered 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
| 30 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 May 2018 | Previous accounting period extended from 11 February 2018 to 28 February 2018 (1 page) |
| 27 February 2018 | Amended micro company accounts made up to 11 February 2017 (3 pages) |
| 10 November 2017 | Micro company accounts made up to 11 February 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 11 February 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Albert George Pediani as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Albert George Pediani as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Carlo Luigi Pediani as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Carlo Luigi Pediani as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Carlo Luigi Pediani as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Albert George Pediani as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 11 February 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 11 February 2016 (4 pages) |
| 20 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
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| 20 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 30 September 2015 | Total exemption small company accounts made up to 11 February 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 11 February 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 21 August 2014 | Total exemption small company accounts made up to 11 February 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 11 February 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 July 2013 | Total exemption small company accounts made up to 11 February 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 11 February 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 11 February 2012 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 11 February 2012 (5 pages) |
| 11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 11 February 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 11 February 2011 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 11 February 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 11 February 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 11 February 2009 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 11 February 2009 (6 pages) |
| 6 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 11 February 2008 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 11 February 2008 (5 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 11 February 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 11 February 2007 (5 pages) |
| 17 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 3 August 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 11 February 2006 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 11 February 2006 (5 pages) |
| 11 August 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 25/06/05; full list of members (3 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 11 February 2005 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 11 February 2005 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 11 February 2004 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 11 February 2004 (6 pages) |
| 28 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 11 February 2003 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 11 February 2003 (5 pages) |
| 4 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 12 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 11 February 2002 (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 11 February 2002 (5 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 11 February 2001 (12 pages) |
| 15 May 2001 | Accounts for a small company made up to 11 February 2001 (12 pages) |
| 6 July 2000 | Return made up to 25/06/00; full list of members
|
| 6 July 2000 | Return made up to 25/06/00; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 11 February 2000 (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 11 February 2000 (6 pages) |
| 3 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 11 February 1999 (5 pages) |
| 22 April 1999 | Accounts for a small company made up to 11 February 1999 (5 pages) |
| 12 March 1999 | Dec mort/charge * (7 pages) |
| 12 March 1999 | Dec mort/charge * (7 pages) |
| 12 March 1999 | Dec mort/charge * (2 pages) |
| 12 March 1999 | Dec mort/charge * (2 pages) |
| 17 August 1998 | Accounts for a small company made up to 11 February 1998 (7 pages) |
| 17 August 1998 | Accounts for a small company made up to 11 February 1998 (7 pages) |
| 12 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 11 February 1997 (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 11 February 1997 (6 pages) |
| 12 August 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 11 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 11 February 1996 (6 pages) |
| 11 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 11 July 1996 | Accounts for a small company made up to 11 February 1996 (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 11 February 1995 (20 pages) |
| 20 September 1995 | Accounts for a small company made up to 11 February 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |