Windows Catering Company (Four) Limited

Company Name	Windows Catering Company (Four) Limited
Director	Mario Luigi Gizzi
Company Status	Active
Company Number	SC083732
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Mario Luigi Gizzi
Nationality	British
Status	Current
Appointed	01 January 1990(6 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Mario Luigi Gizzi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(9 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 July 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Guiseppe Antonio Conetta
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(10 years after company formation)
Appointment Duration	23 years, 11 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Contact

Website	dimaggios.co.uk
Email address	[email protected]
Telephone	0800 0407800
Telephone region	Freephone

Location

Registered Address	C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Di Maggio's Restaurants LTD 50.00% Ordinary A
10k at £1	Di Maggio's Restaurants LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£48,888
Cash	£88,356
Current Liabilities	£242,611

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 February 2011	Delivered on: 21 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 August 1995	Delivered on: 10 August 1995 Satisfied on: 16 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1038/1040 pollokshaws road, shawlands, glasgow. Fully Satisfied
15 March 1989	Delivered on: 22 March 1989 Satisfied on: 16 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: "Di maggios", 1038/1040 pollokshaws road, shawlands, glasgow. Fully Satisfied
15 July 1988	Delivered on: 26 July 1988 Satisfied on: 16 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of restaurant "di maggios" 1038/1040 pollokshaws rd, shawlands glasgow. Fully Satisfied
27 March 1984	Delivered on: 3 April 1984 Satisfied on: 16 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge 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. Fully Satisfied

Filing History

24 January 2024	Accounts for a small company made up to 30 April 2023 (9 pages)
31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 December 2022	Director's details changed for Mr Mario Luigi Gizzi on 1 December 2022 (2 pages)
6 October 2022	Accounts for a small company made up to 1 May 2022 (9 pages)
31 January 2022	Accounts for a small company made up to 25 April 2021 (8 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 December 2021	Change of details for Mr Mario Luigi Gizzi as a person with significant control on 1 December 2021 (2 pages)
9 December 2021	Director's details changed for Mr Mario Luigi Gizzi on 1 December 2021 (2 pages)
8 February 2021	Accounts for a dormant company made up to 26 April 2020 (9 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 28 April 2019 (7 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 29 April 2018 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page)
4 January 2018	Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page)
4 January 2018	Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page)
8 February 2017	Accounts for a small company made up to 1 May 2016 (6 pages)
8 February 2017	Accounts for a small company made up to 1 May 2016 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
8 February 2016	Accounts for a small company made up to 2 May 2015 (6 pages)
8 February 2016	Accounts for a small company made up to 2 May 2015 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 (6 pages)
3 February 2015	Accounts for a small company made up to 3 May 2014 (5 pages)
3 February 2015	Accounts for a small company made up to 3 May 2014 (5 pages)
3 February 2015	Accounts for a small company made up to 3 May 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 20,000 (6 pages)
24 March 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 20,000 (6 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 20,000 (6 pages)
4 February 2014	Accounts for a small company made up to 27 April 2013 (7 pages)
4 February 2014	Accounts for a small company made up to 27 April 2013 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a medium company made up to 30 April 2011 (14 pages)
2 March 2012	Accounts for a medium company made up to 30 April 2011 (14 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 17 January 2012 (1 page)
8 March 2011	Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages)
21 February 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 February 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 February 2011	Accounts for a medium company made up to 30 April 2010 (13 pages)
2 February 2011	Accounts for a medium company made up to 30 April 2010 (13 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
19 February 2010	Director's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages)
19 February 2010	Director's details changed for Guiseppe Antonio Conetta on 30 December 2009 (3 pages)
19 February 2010	Director's details changed for Guiseppe Antonio Conetta on 30 December 2009 (3 pages)
19 February 2010	Director's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages)
19 February 2010	Secretary's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages)
19 February 2010	Secretary's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages)
2 February 2010	Accounts for a medium company made up to 30 April 2009 (13 pages)
2 February 2010	Accounts for a medium company made up to 30 April 2009 (13 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (14 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (14 pages)
25 January 2009	Return made up to 31/12/08; no change of members (4 pages)
25 January 2009	Return made up to 31/12/08; no change of members (4 pages)
28 February 2008	Accounts for a medium company made up to 30 April 2007 (14 pages)
28 February 2008	Accounts for a medium company made up to 30 April 2007 (14 pages)
31 January 2008	Return made up to 31/12/07; no change of members (7 pages)
31 January 2008	Return made up to 31/12/07; no change of members (7 pages)
5 March 2007	Accounts for a medium company made up to 30 April 2006 (15 pages)
5 March 2007	Accounts for a medium company made up to 30 April 2006 (15 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
28 February 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
28 February 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 February 2005	Full accounts made up to 30 April 2004 (16 pages)
25 February 2005	Full accounts made up to 30 April 2004 (16 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 February 2004	Accounts for a medium company made up to 30 April 2003 (14 pages)
27 February 2004	Accounts for a medium company made up to 30 April 2003 (14 pages)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 October 2003	Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS (1 page)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
18 February 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (14 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
10 February 2000	Accounts for a medium company made up to 30 April 1999 (15 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 February 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
26 February 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
19 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 February 1998	Accounts for a medium company made up to 30 April 1997 (16 pages)
19 February 1998	Accounts for a medium company made up to 30 April 1997 (16 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
28 October 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
28 October 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
28 August 1997	Company name changed windows catering company four li mited\certificate issued on 29/08/97 (2 pages)
28 August 1997	Company name changed windows catering company four li mited\certificate issued on 29/08/97 (2 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Accounts for a medium company made up to 31 July 1996 (16 pages)
13 May 1997	Accounts for a medium company made up to 31 July 1996 (16 pages)
19 January 1997	Return made up to 31/12/96; no change of members (5 pages)
19 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 May 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
15 May 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
7 October 1988	Memorandum and Articles of Association (11 pages)
7 October 1988	Memorandum and Articles of Association (11 pages)
30 March 1987	Company name changed bradmex LIMITED\certificate issued on 30/03/87 (2 pages)
30 March 1987	Company name changed bradmex LIMITED\certificate issued on 30/03/87 (2 pages)
4 March 1987	Company name changed windows catering company LIMITED\certificate issued on 04/03/87 (3 pages)
4 March 1987	Company name changed windows catering company LIMITED\certificate issued on 04/03/87 (3 pages)
23 August 1983	Company name changed\certificate issued on 23/08/83 (2 pages)
23 August 1983	Company name changed\certificate issued on 23/08/83 (2 pages)
29 June 1983	Incorporation (12 pages)
29 June 1983	Incorporation (12 pages)

Windows Catering Company (Four) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland