| Company Name | Carlo Pediani Salons Limited |
|---|---|
| Directors | Albert George Pediani and Carlo Luigi Pediani |
| Company Status | Active |
| Company Number | SC037941 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1962(60 years, 7 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 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1989(26 years, 5 months after company formation) |
| Appointment Duration | 34 years, 2 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 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1989(26 years, 5 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Propery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O East Broadmoss Fenwick KA3 6BD Scotland |
| Secretary Name | Mr Albert George Pediani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1989(26 years, 5 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 |
Shareholders
| 487 at £1 | Albert George Pediani 48.70% Ordinary |
|---|---|
| 487 at £1 | Carlo Luigi Pediani 48.70% Ordinary |
| 26 at £1 | Mrs Laura Bruna Maria Brooks 2.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,143 |
| Cash | £11,983 |
| Current Liabilities | £14,400 |
Accounts
| Latest Accounts | 30 September 2022 (6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 28 March 2023 (overdue) |
Charges
| 14 March 1973 | Delivered on: 2 April 1973 Persons entitled: Standard Property Investment Company LTD Classification: Standard security Secured details: £3,850. Particulars: 62 john finnie street, kilmarnock. Outstanding |
|---|
Filing History
| 22 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
|---|---|
| 24 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 14 February 2019 | Satisfaction of charge 1 in full (4 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with no updates (3 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 8 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Carlo Luigi Pediani on 10 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Albert George Pediani on 10 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Carlo Luigi Pediani on 10 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Albert George Pediani on 10 March 2010 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 16 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (2 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (2 pages) |
| 22 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 22 December 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 15 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 15 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 20 January 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 13 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 13 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
| 12 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 2 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 24 March 1973 | Particulars of mortgage/charge (2 pages) |
| 24 March 1973 | Particulars of mortgage/charge (2 pages) |