Company NameCarlo Pediani Salons Limited
DirectorsAlbert George Pediani and Carlo Luigi Pediani
Company StatusActive
Company NumberSC037941
CategoryPrivate Limited Company
Incorporation Date27 August 1962(58 years, 2 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
Appointed18 January 1989(26 years, 5 months after company formation)
Appointment Duration31 years, 9 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
Appointed18 January 1989(26 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RolePropery Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O East Broadmoss
Fenwick
KA3 6BD
Scotland
Secretary NameMr Albert George Pediani
NationalityBritish
StatusCurrent
Appointed18 January 1989(26 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEast 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

Shareholders

487 at £1Albert George Pediani
48.70%
Ordinary
487 at £1Carlo Luigi Pediani
48.70%
Ordinary
26 at £1Mrs Laura Bruna Maria Brooks
2.60%
Ordinary

Financials

Year2014
Net Worth£3,143
Cash£11,983
Current Liabilities£14,400

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 March 2020 (7 months, 2 weeks ago)
Next Return Due25 April 2021 (5 months, 4 weeks from now)

Charges

14 March 1973Delivered 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

14 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 March 2017Confirmation statement made on 14 March 2017 with no updates (3 pages)
9 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
(5 pages)
7 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
(5 pages)
8 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010Director's details changed for Carlo Luigi Pediani on 10 March 2010 (2 pages)
12 March 2010Director's details changed for Albert George Pediani on 10 March 2010 (2 pages)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 March 2009Return made up to 28/02/09; full list of members (4 pages)
20 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 March 2008Return made up to 28/02/08; full list of members (4 pages)
30 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 April 2007Return made up to 28/02/07; full list of members (3 pages)
16 March 2006Return made up to 28/02/06; full list of members (3 pages)
16 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 April 2005Return made up to 28/02/05; full list of members (3 pages)
17 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 March 2004Return made up to 01/03/04; full list of members (7 pages)
5 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 March 2003Return made up to 01/03/03; full list of members (7 pages)
13 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 March 2002Return made up to 01/03/02; full list of members (2 pages)
22 December 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 March 2001Return made up to 01/03/01; full list of members (6 pages)
15 January 2001Accounts for a small company made up to 30 September 2000 (8 pages)
13 March 2000Return made up to 01/03/00; full list of members (6 pages)
24 January 2000Accounts for a small company made up to 30 September 1999 (5 pages)
6 April 1999Return made up to 01/03/99; full list of members (6 pages)
20 January 1999Accounts for a small company made up to 30 September 1998 (8 pages)
13 March 1998Accounts for a small company made up to 30 September 1997 (9 pages)
13 March 1998Return made up to 01/03/98; no change of members (4 pages)
8 April 1997Accounts for a small company made up to 30 September 1996 (11 pages)
12 March 1997Return made up to 01/03/97; no change of members (4 pages)
2 April 1996Return made up to 01/03/96; full list of members (6 pages)
11 January 1996Accounts for a small company made up to 30 September 1995 (10 pages)
24 March 1973Particulars of mortgage/charge (2 pages)