| Company Name | Sorina Investments (Scotland) Limited |
|---|---|
| Directors | Rina Franchi and Roberto Marchetti |
| Company Status | Active |
| Company Number | SC046579 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1969(54 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Rina Franchi |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 December 1988(19 years, 7 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Mr Leandro Ottavio Franchi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1991(21 years, 9 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Roberto Marchetti |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2002(33 years, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Fish Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Sofia Marchetti |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1988(19 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 05 July 2002) |
| Role | Housewife |
| Correspondence Address | Via Traverso Canteo No 7 Barga 55051 Lucca Italy |
| Secretary Name | Osvaldo Antonio Franchi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 November 1990) |
| Role | Company Director |
| Correspondence Address | 50 Whittingehame Drive Glasgow Lanarkshire G12 0YQ Scotland |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £81,145 |
| Cash | £4,015 |
| Current Liabilities | £3,281 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 24 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 23 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 1 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 29 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 31 March 2016 | Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow Lanarkshire G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow Lanarkshire G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 July 2012 | Director's details changed for Rina Franchi on 2 July 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Rina Franchi on 2 July 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Roberto Marchetti on 2 July 2012 (2 pages) |
| 13 July 2012 | Secretary's details changed for Leandro Ottavio Franchi on 2 July 2012 (1 page) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Director's details changed for Mr Roberto Marchetti on 2 July 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Roberto Marchetti on 2 July 2012 (2 pages) |
| 13 July 2012 | Secretary's details changed for Leandro Ottavio Franchi on 2 July 2012 (1 page) |
| 13 July 2012 | Director's details changed for Rina Franchi on 2 July 2012 (2 pages) |
| 13 July 2012 | Secretary's details changed for Leandro Ottavio Franchi on 2 July 2012 (1 page) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 July 2010 | Director's details changed for Roberto Marchetti on 13 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Rina Franchi on 13 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Rina Franchi on 13 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Roberto Marchetti on 13 July 2010 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 13/07/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 7 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 12 July 2002 | New director appointed (1 page) |
| 12 July 2002 | New director appointed (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 23 May 1999 | Registered office changed on 23/05/99 from: co franchi finnieston 24 st enoch square glasgow G1 4DB (1 page) |
| 23 May 1999 | Registered office changed on 23/05/99 from: co franchi finnieston 24 st enoch square glasgow G1 4DB (1 page) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: c/o franchi finnieston 170 hope street glasgow G2 2TU (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: c/o franchi finnieston 170 hope street glasgow G2 2TU (1 page) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |