Company NameCostali Limited
DirectorCostanzo Cacace
Company StatusLiquidation
Company NumberSC089657
CategoryPrivate Limited Company
Incorporation Date12 September 1984(39 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Costanzo Cacace
Date of BirthAugust 1950 (Born 73 years ago)
NationalityItalian
StatusCurrent
Appointed13 July 1989(4 years, 10 months after company formation)
Appointment Duration34 years, 9 months
RoleRestraunteur
Country of ResidenceScotland
Correspondence AddressNether Balgowan Campsie Road
Torrance
Glasgow
Lanarkshire
G64 4BN
Scotland
Secretary NameChristine Farquhar
NationalityBritish
StatusCurrent
Appointed29 October 1993(9 years, 1 month after company formation)
Appointment Duration30 years, 6 months
RoleBook Keeper
Correspondence AddressNether Balgowan Campsie Road
Torrance
Glasgow
G64 4BN
Scotland
Director NameErnesto Esposito
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(4 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 October 1993)
RoleRestraunteur
Country of ResidenceScotland
Correspondence Address83 Ormonde Avenue
Netherlee
Glasgow
Lanarkshire
G44 3SN
Scotland
Secretary NameErnesto Esposito
NationalityBritish
StatusResigned
Appointed13 July 1989(4 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 October 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address83 Ormonde Avenue
Netherlee
Glasgow
Lanarkshire
G44 3SN
Scotland

Location

Registered AddressBegbies Traynor
Finlay House 10-14
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2011
Net Worth£174,720
Cash£25,294
Current Liabilities£141,110

Accounts

Latest Accounts31 March 2011 (13 years ago)
Next Accounts Due31 December 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due18 April 2017 (overdue)

Filing History

3 March 2014Court order insolvency:defer dissolution by 18 months till 14/09/2015 (1 page)
26 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
26 September 2012Order of court to stay winding up (2 pages)
26 September 2012Insolvency:forms 4.26(scot) and 4.17(scot) notice and return of final meeting 07/06/2012 (10 pages)
26 September 2012Court order insolvency:court order 10/09/2012 to defer dissolution for 2 weeks (4 pages)
23 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
12 July 2011Annual return made up to 4 April 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 50
(4 pages)
12 July 2011Annual return made up to 4 April 2011 with a full list of shareholders
Statement of capital on 2011-07-12
  • GBP 50
(4 pages)
23 June 2011Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 June 2011Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 June 2011Registered office address changed from 217 Buchanan Street Glasgow G1 2JZ on 13 June 2011 (2 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010Director's details changed for Costanzo Cacace on 1 January 2010 (2 pages)
25 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Costanzo Cacace on 1 January 2010 (2 pages)
25 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009Return made up to 04/04/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008Return made up to 04/04/08; full list of members (3 pages)
5 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007Return made up to 04/04/07; no change of members (6 pages)
6 January 2007Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 May 2006Return made up to 04/04/06; full list of members (6 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006Partic of mort/charge * (3 pages)
9 May 2005Return made up to 04/04/05; full list of members (6 pages)
28 April 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 April 2004Return made up to 04/04/04; full list of members (6 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 May 2003Return made up to 04/04/03; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002Return made up to 04/04/02; full list of members (6 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 May 2001Return made up to 04/04/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2000Return made up to 04/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
19 May 1999Return made up to 04/04/99; full list of members (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
11 May 1998Return made up to 04/04/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
16 April 1997Return made up to 04/04/97; no change of members (4 pages)
30 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
26 April 1996Return made up to 04/04/96; full list of members (6 pages)
8 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
15 May 1995Dec mort/charge * (4 pages)