Val Di Taro Limited

Company Name	Val Di Taro Limited
Company Status	Dissolved
Company Number	SC039653
Category	Private Limited Company
Incorporation Date	24 December 1963(60 years, 4 months ago)
Dissolution Date	10 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Sheena Margaret Coburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(39 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 10 July 2015)
Role	Property Advisor
Country of Residence	Scotland
Correspondence Address	41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland

Director Name	Anna Marta Romano
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(25 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Giancarlo Romano
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(25 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Athole Gardens Glasgow G12 9BA Scotland

Director Name	Luigi Romano
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 1989(25 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Marcello Romano
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(25 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	6 Princes Mews London W2 4NX

Secretary Name	Luigi Romano
Nationality	Italian
Status	Resigned
Appointed	25 July 1989(25 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Picketlaw Farm Carmunnock Glasgow G76 9EJ Scotland

Director Name	Miss Sheena Margaret Coburn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(26 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Gordon Crescent Newton Mearns Glasgow G77 6HZ Scotland

Director Name	Anne Margaret Lindsay Mulhern
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(26 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2002)
Role	Company Director
Correspondence Address	3 Monkton Gardens Newton Mearns Glasgow G77 5HW Scotland

Secretary Name	Giancarlo Romano
Nationality	British
Status	Resigned
Appointed	02 March 2005(41 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Athole Gardens Glasgow G12 9BA Scotland

Contact

Telephone	0141 5720872
Telephone region	Glasgow

Location

Registered Address	1st Floor 402 Sauchiehall Street Glasgow G2 3JD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

4k at £1	Lujo Properties LTD 50.00% Deferred
4k at £1	Lujo Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,948
Current Liabilities	£92,052

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
20 March 2015	First Gazette notice for voluntary strike-off (1 page)
2 March 2015	Application to strike the company off the register (3 pages)
2 March 2015	Application to strike the company off the register (3 pages)
4 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
4 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 8,000 (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 8,000 (4 pages)
13 January 2014	Memorandum and Articles of Association (4 pages)
13 January 2014	Memorandum and Articles of Association (4 pages)
12 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
26 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
3 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
5 September 2011	Termination of appointment of Giancarlo Romano as a director (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a director (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a secretary (1 page)
5 September 2011	Termination of appointment of Giancarlo Romano as a secretary (1 page)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
4 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
2 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
18 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
16 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
13 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
24 April 2006	Return made up to 10/04/06; full list of members (3 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
3 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Director resigned (1 page)
15 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
19 April 2004	Return made up to 10/04/04; full list of members (8 pages)
19 April 2004	Return made up to 10/04/04; full list of members (8 pages)
9 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
9 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
17 April 2003	Return made up to 10/04/03; full list of members (8 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
21 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
21 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
24 April 2001	Return made up to 10/04/01; full list of members (8 pages)
24 April 2001	Return made up to 10/04/01; full list of members (8 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
17 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2000	Dec mort/charge * (5 pages)
11 April 2000	Dec mort/charge * (4 pages)
11 April 2000	Dec mort/charge * (4 pages)
11 April 2000	Dec mort/charge * (4 pages)
11 April 2000	Dec mort/charge * (5 pages)
11 April 2000	Dec mort/charge * (4 pages)
31 March 2000	Auditor's resignation (1 page)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
31 March 2000	Auditor's resignation (1 page)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
7 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 1998	Full accounts made up to 31 May 1998 (13 pages)
12 November 1998	Full accounts made up to 31 May 1998 (13 pages)
3 September 1998	Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page)
3 September 1998	Registered office changed on 03/09/98 from: follies 193 pitt street glasgow G2 4DT (1 page)
12 May 1998	Return made up to 18/04/98; no change of members (8 pages)
12 May 1998	Return made up to 18/04/98; no change of members (8 pages)
30 March 1998	Full accounts made up to 31 May 1997 (13 pages)
30 March 1998	Full accounts made up to 31 May 1997 (13 pages)
20 May 1997	Return made up to 18/04/97; no change of members (6 pages)
20 May 1997	Return made up to 18/04/97; no change of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
8 June 1996	Return made up to 18/04/96; full list of members (8 pages)
8 June 1996	Return made up to 18/04/96; full list of members (8 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
16 May 1995	Return made up to 18/04/95; no change of members (6 pages)
16 May 1995	Return made up to 18/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Val Di Taro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland