J & C Macari Limited

Company Name	J & C Macari Limited
Directors	Aldo Crolla and Maria Luisa Crolla
Company Status	Active
Company Number	SC085357
Category	Private Limited Company
Incorporation Date	3 November 1983(40 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Aldo Crolla
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Mrs Maria Luisa Crolla
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	Catherine Macari
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	45 Arthur Place Cowdenbeath Fife KY4 8NR Scotland

Director Name	Joseph Macari
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	45 Arthur Place Cowdenbeath Fife KY4 8NR Scotland

Secretary Name	Catherine Macari
Nationality	British
Status	Resigned
Appointed	30 September 1989(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	45 Arthur Place Cowdenbeath Fife KY4 8NR Scotland

Director Name	Mr Dario Pacitti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1996(13 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 31 July 2017)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	11 Queens Avenue Broxburn West Lothian EH52 5RS Scotland

Director Name	Mrs Patrizia Pacitti
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1996(13 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 07 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Queens Avenue Broxburn West Lothian EH52 5RS Scotland

Secretary Name	Mrs Patrizia Pacitti
Nationality	Italian
Status	Resigned
Appointed	29 November 1996(13 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 07 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Queens Avenue Broxburn West Lothian EH52 5RS Scotland

Location

Registered Address	C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

52 at £1	Marcangelo Enterprises LTD 52.00% Ordinary
24 at £1	Trustees Of Crolla Grandchildren Trust 24.00% Ordinary
12 at £1	Mr Dario Pacitti 12.00% Ordinary
12 at £1	Mrs Patrizia Pacitti 12.00% Ordinary

Financials

Year	2014
Net Worth	£324,108
Cash	£159,370
Current Liabilities	£15,246

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
14 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
3 March 2020	Notification of Maria Luisa Crolla as a person with significant control on 19 July 2018 (2 pages)
3 March 2020	Change of details for Mrs Maria Luisa Crolla as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Notification of Aldo Crolla as a person with significant control on 19 July 2018 (2 pages)
3 March 2020	Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 3 March 2020 (1 page)
3 March 2020	Change of details for Mr Aldo Crolla as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Cessation of Marcangelo Enterprises Limited as a person with significant control on 19 July 2018 (1 page)
3 March 2020	Director's details changed for Aldo Crolla on 26 February 2020 (2 pages)
3 March 2020	Director's details changed for Mrs Maria Luisa Crolla on 26 February 2020 (2 pages)
2 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
25 February 2020	Termination of appointment of Patrizia Pacitti as a secretary on 7 August 2019 (1 page)
25 February 2020	Termination of appointment of Patrizia Pacitti as a director on 7 August 2019 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
25 April 2019	Appointment of Mrs Maria Luisa Crolla as a director on 25 April 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 April 2019	Appointment of Aldo Crolla as a director on 25 April 2019 (2 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
8 May 2018	Purchase of own shares. (3 pages)
8 May 2018	Cancellation of shares. Statement of capital on 28 February 2018 GBP 12.00 (4 pages)
18 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Dario Pacitti as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Dario Pacitti as a director on 31 July 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Secretary's details changed for Mrs Patricia Pacitti on 16 August 2012 (1 page)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Director's details changed for Mrs Patricia Pacitti on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Mrs Patricia Pacitti on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mrs Patricia Pacitti on 16 August 2012 (1 page)
24 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 September 2010	Director's details changed for Mr Dario Pacitti on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mrs Patricia Pacitti on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mrs Patricia Pacitti on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Dario Pacitti on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mrs Patricia Pacitti on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Mr Dario Pacitti on 1 October 2009 (2 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 November 2008	Return made up to 15/09/08; full list of members (4 pages)
6 November 2008	Return made up to 15/09/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 October 2007	Return made up to 15/09/07; full list of members (3 pages)
18 October 2007	Return made up to 15/09/07; full list of members (3 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 September 2006	Return made up to 15/09/06; full list of members (3 pages)
20 September 2006	Return made up to 15/09/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
12 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 September 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (8 pages)
29 September 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (8 pages)
12 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 January 2004	Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 100 high street linlithgow west lothian EH49 7AQ (1 page)
11 October 2003	Return made up to 30/09/03; full list of members (8 pages)
11 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
20 October 1997	Return made up to 30/09/97; full list of members (6 pages)
24 December 1996	Auditor's resignation (1 page)
24 December 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
24 December 1996	Auditor's resignation (1 page)
24 December 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Registered office changed on 04/12/96 from: 72 broad street cowdenbeath KY4 8JA (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 72 broad street cowdenbeath KY4 8JA (1 page)
4 December 1996	Secretary resigned;director resigned (1 page)
26 November 1996	Particulars of contract relating to shares (4 pages)
26 November 1996	Ad 21/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	Ad 21/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1996	Particulars of contract relating to shares (4 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1995	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 1995	Return made up to 30/09/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)

J & C Macari Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland