G. Porrelli & Co., Limited

Company Name	G. Porrelli & Co., Limited
Company Status	Active
Company Number	SC041254
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Enzo Emilio Durante
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(26 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland

Secretary Name	Ines Oriana Durante
Nationality	British
Status	Current
Appointed	02 March 1999(34 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland

Director Name	Ines Oriana Durante
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(36 years after company formation)
Appointment Duration	23 years, 6 months
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	17 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland

Director Name	Dario Alessandro Durante
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(56 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Lacy Street Paisley Renfrewshire PA1 1QN Scotland

Director Name	Gina Di Meo
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1991)
Role	Ice Cream Manufacturer
Correspondence Address	21 Arkleston Road Paisley Renfrewshire PA1 3TE Scotland

Director Name	Gina Durante
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(24 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 March 1998)
Role	Ice Cream Manufacturer
Correspondence Address	186 Glasgow Road Paisley Renfrewshire PA1 3LT Scotland

Secretary Name	Osvaldo Antonio Franchi
Nationality	British
Status	Resigned
Appointed	06 June 1989(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	50 Whittingehame Drive Glasgow Lanarkshire G12 0YQ Scotland

Secretary Name	Enzo Emilio Durante
Nationality	British
Status	Resigned
Appointed	20 February 1991(26 years, 3 months after company formation)
Appointment Duration	8 years (resigned 02 March 1999)
Role	Company Director
Correspondence Address	Remony 27 Potterhill Avenue Paisley Renfrewshire PA2 8BA Scotland

Contact

Website	porrelli.com
Email address	[email protected]
Telephone	0141 8896390
Telephone region	Glasgow

Location

Registered Address	25 Lacy Street Paisley Renfrewshire PA1 1QN Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Durante Holdings LTD 60.00% Ordinary A
800 at £1	Durante Holdings LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	£1,195,141
Cash	£902,283
Current Liabilities	£481,452

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Charges

3 July 1985	Delivered on: 5 July 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security 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. Outstanding
16 August 1971	Delivered on: 20 August 1971 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 lacy street paisley. Outstanding

Filing History

3 March 2021	Appointment of Dario Alessandro Durante as a director on 2 March 2021 (2 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
26 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
23 May 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
11 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (6 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2,000 (6 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (6 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (6 pages)
17 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
18 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 May 2009	Return made up to 10/05/09; full list of members (4 pages)
27 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
2 July 2008	Return made up to 10/05/08; full list of members (4 pages)
2 July 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
16 May 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
24 May 2007	Return made up to 10/05/07; no change of members (7 pages)
24 May 2007	Return made up to 10/05/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
16 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 10/05/06; full list of members (7 pages)
17 May 2006	Return made up to 10/05/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
19 May 2005	Return made up to 10/05/05; full list of members (7 pages)
19 May 2005	Return made up to 10/05/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
23 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 May 2003	Return made up to 10/05/03; full list of members (7 pages)
13 May 2003	Return made up to 10/05/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 May 2001	Return made up to 10/05/01; full list of members (6 pages)
24 May 2001	Return made up to 10/05/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 April 2001	New director appointed (2 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 September 1999	Memorandum and Articles of Association (14 pages)
22 September 1999	Memorandum and Articles of Association (14 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 July 1999	Ad 01/07/99--------- Â£ si 333@1=333 Â£ ic 1667/2000 (2 pages)
21 July 1999	Ad 01/07/99--------- Â£ si 333@1=333 Â£ ic 1667/2000 (2 pages)
9 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 5 oswald street glasgow G1 4QR (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: 5 oswald street glasgow G1 4QR (1 page)
8 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
19 June 1998	Return made up to 10/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1998	Return made up to 10/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1998	Â£ ic 4444/2778 13/03/98 Â£ sr 1666@1=1666 (1 page)
27 March 1998	Â£ ic 4444/2778 13/03/98 Â£ sr 1666@1=1666 (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
22 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
27 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
3 June 1996	Return made up to 10/05/96; no change of members (4 pages)
3 June 1996	Return made up to 10/05/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
9 January 1996	Registered office changed on 09/01/96 from: lion chambers 170 hope street glasgow G2 2TU (1 page)
9 January 1996	Registered office changed on 09/01/96 from: lion chambers 170 hope street glasgow G2 2TU (1 page)
30 November 1995	Full accounts made up to 31 October 1994 (6 pages)
30 November 1995	Full accounts made up to 31 October 1994 (6 pages)
2 August 1995	Return made up to 10/05/95; no change of members (4 pages)
2 August 1995	Return made up to 10/05/95; no change of members (4 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 October 1964	Certificate of incorporation (1 page)
28 October 1964	Certificate of incorporation (1 page)

G. Porrelli & Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland