Airdrie
ML6 6AP
Scotland
Director Name | Mr Ernest Vincent Capocci |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1988(28 years, 7 months after company formation) |
Appointment Duration | 35 years, 1 month |
Role | Ice Cream Manufacturer |
Country of Residence | Scotland |
Correspondence Address | 29 Flower Hill Street Airdrie ML6 6AP Scotland |
Secretary Name | Mrs Elena Capocci |
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Nationality | British |
Status | Current |
Appointed | 01 November 1988(28 years, 7 months after company formation) |
Appointment Duration | 35 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Flower Hill Street Airdrie ML6 6AP Scotland |
Telephone | 01236 763475 |
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Telephone region | Coatbridge |
Registered Address | 27 Flowerhill Street Airdrie ML6 6AP Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
4.2k at £1 | Ernest Vincent Capocci 70.00% Ordinary A |
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300 at £1 | E.v. Capocci 5.00% Ordinary B |
300 at £1 | Elena Capocci 5.00% Ordinary B |
1.2k at £1 | Elena Capocci 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £579,938 |
Cash | £382,071 |
Current Liabilities | £22,093 |
Latest Accounts | 31 March 2023 (8 months ago) |
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Next Accounts Due | 31 December 2024 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (2 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (10 months from now) |
7 December 1990 | Delivered on: 14 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop from 4 stewarton street and 1ST floor flat from 7 caledonian road, wishaw. Outstanding |
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20 May 1970 | Delivered on: 28 May 1970 Persons entitled: United Dominions Trust LTD Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Subjects - 29 flowerhill st., Airdrie. Outstanding |
21 December 1962 | Delivered on: 31 December 1962 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition by the company in favour of chargee and relative letter of agreement Secured details: All sums due or to become due. Particulars: Reversionary interest in the heritable property known as 25 to 31 flowerhill street, airdrie (under exception of 31A and 31C flowerhill street). Outstanding |
17 October 1979 | Delivered on: 24 October 1979 Satisfied on: 2 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
23 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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28 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
21 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
16 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
27 September 2018 | Register inspection address has been changed from 49 Newall Terrace Dumfries DG1 1LN Scotland to 51 Newall Terrace Dumfries DG1 1LN (1 page) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
20 September 2016 | Register(s) moved to registered inspection location 49 Newall Terrace Dumfries DG1 1LN (1 page) |
20 September 2016 | Register inspection address has been changed to 49 Newall Terrace Dumfries DG1 1LN (1 page) |
20 September 2016 | Register inspection address has been changed to 49 Newall Terrace Dumfries DG1 1LN (1 page) |
20 September 2016 | Register(s) moved to registered inspection location 49 Newall Terrace Dumfries DG1 1LN (1 page) |
31 August 2016 | Satisfaction of charge 4 in full (1 page) |
31 August 2016 | Satisfaction of charge 4 in full (1 page) |
31 August 2016 | Satisfaction of charge 1 in full (1 page) |
31 August 2016 | Satisfaction of charge 2 in full (1 page) |
31 August 2016 | Satisfaction of charge 2 in full (1 page) |
31 August 2016 | Satisfaction of charge 1 in full (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
8 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
2 October 2013 | Satisfaction of charge 3 in full (1 page) |
2 October 2013 | Satisfaction of charge 3 in full (1 page) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
25 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
17 September 2010 | Director's details changed for Elena Capocci on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Mrs Elena Capocci on 17 September 2010 (1 page) |
17 September 2010 | Director's details changed for Ernest Vincent Capocci on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Elena Capocci on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Mrs Elena Capocci on 17 September 2010 (1 page) |
17 September 2010 | Director's details changed for Ernest Vincent Capocci on 17 September 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
29 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
24 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
24 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
30 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
30 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (17 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (17 pages) |
26 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
26 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 October 2004 | Return made up to 17/09/04; full list of members
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4 October 2004 | Return made up to 17/09/04; full list of members
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28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
13 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
27 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
14 February 2002 | Resolutions
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14 February 2002 | Resolutions
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30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
29 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
29 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
10 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
24 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
24 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
19 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
25 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
25 September 1996 | Return made up to 17/09/96; full list of members (6 pages) |
14 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
14 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |