| Company Name | GARI Fortuna Limited |
|---|---|
| Company Status | Active |
| Company Number | SC101845 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1986(37 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Agostino Iannotti |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalva 15 Laughlanglen Road Ayr Ayrshire KA7 4RW Scotland |
| Director Name | Mr Alfonso Iannotti |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Craigstewart Crescent Ayr KA7 4DB Scotland |
| Director Name | Mr Roberto Iannotti |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knowe,90 Midton Road Ayr Ayrshire KA7 2TP Scotland |
| Secretary Name | Mr Roberto Iannotti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1989(2 years, 5 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knowe,90 Midton Road Ayr Ayrshire KA7 2TP Scotland |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 33 at £1 | Agostino Vicenzo Iannotti 33.33% Ordinary |
|---|---|
| 33 at £1 | Alfonso Iannotti 33.33% Ordinary |
| 33 at £1 | Roberto G. Iannotti 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £829,243 |
| Cash | £58,713 |
| Current Liabilities | £21,477 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 12 August 1999 | Delivered on: 20 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 18 April 2024 | Confirmation statement made on 17 April 2024 with updates (5 pages) |
|---|---|
| 29 February 2024 | Total exemption full accounts made up to 31 January 2024 (8 pages) |
| 17 April 2023 | Confirmation statement made on 17 April 2023 with updates (5 pages) |
| 21 March 2023 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 28 November 2022 | Registered office address changed from 100/102 Sandgate Ayr Ayrshire KA7 1BX United Kingdom to 3 Wellington Square Ayr Ayrshire KA7 1EN on 28 November 2022 (1 page) |
| 19 April 2022 | Confirmation statement made on 17 April 2022 with updates (5 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 19 April 2021 | Confirmation statement made on 17 April 2021 with updates (5 pages) |
| 30 September 2020 | Registered office address changed from 62 Viewfield Road Ayr Ayrshire KA8 8HH to 100/102 Sandgate Ayr Ayrshire KA7 1BX on 30 September 2020 (1 page) |
| 8 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 22 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 26 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 31 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 1 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 April 2009 | Director and secretary's change of particulars / roberto iannotti / 17/01/2009 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / roberto iannotti / 17/01/2009 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 5 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 62 viewfield road ayr ayrshire KA8 8HH (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 62 viewfield road ayr ayrshire KA8 8HH (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 7 crown street ayr KA8 8BS (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 7 crown street ayr KA8 8BS (1 page) |
| 13 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 13 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 28 June 2000 | Location of register of directors' interests (1 page) |
| 28 June 2000 | Location of register of directors' interests (1 page) |
| 9 May 2000 | Return made up to 30/04/00; full list of members
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| 9 May 2000 | Return made up to 30/04/00; full list of members
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| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 20 August 1999 | Partic of mort/charge * (6 pages) |
| 20 August 1999 | Partic of mort/charge * (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 13 May 1999 | Return made up to 30/04/99; full list of members
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| 13 May 1999 | Return made up to 30/04/99; full list of members
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| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 13 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 20 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 26 July 1996 | Amended accounts made up to 31 January 1996 (4 pages) |
| 26 July 1996 | Amended accounts made up to 31 January 1996 (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 13 May 1996 | Return made up to 30/04/96; no change of members
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| 13 May 1996 | Return made up to 30/04/96; no change of members
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| 21 June 1995 | Accounts for a small company made up to 31 January 1995 (11 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 January 1995 (11 pages) |
| 23 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 4 May 1995 | Resolutions
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| 4 May 1995 | Resolutions
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