| Company Name | Windows Catering Company Limited |
|---|---|
| Director | Mario Luigi Gizzi |
| Company Status | Active |
| Company Number | SC102909 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1987(37 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mario Luigi Gizzi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(2 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Secretary Name | Mr Mario Luigi Gizzi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(2 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 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 Guiseppe Antonio Conetta |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(2 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 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 |
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
| 50 at £1 | Guiseppe Antonio Conetta 50.00% Ordinary B |
|---|---|
| 50 at £1 | Mr Mario Luigi Gizzi 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 24 January 2024 | Total exemption full accounts 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) |
| 5 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 9 December 2021 | Director's details changed for Mr Mario Luigi Gizzi on 1 December 2021 (2 pages) |
| 9 December 2021 | Change of details for Mr Mario Luigi Gizzi as a person with significant control on 1 December 2021 (2 pages) |
| 2 March 2021 | Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on 3 February 2021 (2 pages) |
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 3 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 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 dormant company made up to 30 April 2018 (6 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 4 January 2018 | Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page) |
| 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 updates (5 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 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (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
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (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
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 November 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 18 November 2014 | Previous accounting period extended from 31 March 2014 to 30 April 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) |
| 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
|
| 4 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 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) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 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 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (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) |
| 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) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 30 December 2009 (3 pages) |
| 23 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages) |
| 23 February 2010 | Director's details changed for Guiseppe Antonio Conetta on 30 December 2009 (3 pages) |
| 23 February 2010 | Director's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages) |
| 23 February 2010 | Director's details changed for Mario Luigi Gizzi on 30 December 2009 (3 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) |
| 23 February 2010 | Secretary's details changed for Mario Luigi Gizzi on 30 December 2009 (3 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 January 2009 | Return made up to 31/12/08; no change of members (5 pages) |
| 25 January 2009 | Return made up to 31/12/08; no change of members (5 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) |
| 13 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 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) |
| 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) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 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) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 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) |
| 10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
| 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) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 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) |
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 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) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 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) |
| 17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 19 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 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) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 December 1995 | Resolutions
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| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |