SAN Marco (Scotland) Ltd.

Company Name	SAN Marco (Scotland) Ltd.
Directors	Jennifer Doherty and Alexander Matheson
Company Status	Active
Company Number	SC144025
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)

Business Activity

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

Directors

Director Name	Jennifer Doherty
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Alexander Matheson
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Eligio Moretti
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Restauranteur
Correspondence Address	6 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Mr Marco Luigi Giannasi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	C/O 23w Limited 23 Woodvale Ave Glasgow Renfrewshire G46 6RG Scotland

Secretary Name	Eligio Moretti
Nationality	Italian
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Restauranteur
Correspondence Address	6 Cleveden Crescent Glasgow G12 0PD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Yellena Giannasi
Nationality	British
Status	Resigned
Appointed	15 June 2007(14 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Yellena Giannasi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(14 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2022)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	C/O 23w Limited 23 Woodvale Ave Glasgow Renfrewshire G46 6RG Scotland

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Marco Luigi Giannasi 70.00% Ordinary
10 at £1	Antonio Cacace 10.00% Ordinary
10 at £1	Marino Donati 10.00% Ordinary
10 at £1	Yellena Giannasi 10.00% Ordinary

Financials

Year	2014
Net Worth	£68,691
Cash	£134,140
Current Liabilities	£81,868

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	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
4 May 2023	Confirmation statement made on 26 March 2023 with updates (4 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
24 January 2023	Registered office address changed from Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 24 January 2023 (1 page)
12 December 2022	Termination of appointment of Yellena Giannasi as a secretary on 30 November 2022 (1 page)
12 December 2022	Termination of appointment of Marco Luigi Giannasi as a director on 30 October 2022 (1 page)
12 December 2022	Appointment of Alexander Matheson as a director on 30 November 2022 (2 pages)
12 December 2022	Termination of appointment of Yellena Giannasi as a director on 30 November 2022 (1 page)
12 December 2022	Appointment of Jennifer Doherty as a director on 30 November 2022 (2 pages)
5 December 2022	Notification of Jam Battlefield Limited as a person with significant control on 30 November 2022 (4 pages)
2 December 2022	Cessation of Marco Luigi Giannasi as a person with significant control on 30 November 2022 (3 pages)
25 September 2022	Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YD on 25 September 2022 (1 page)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 May 2021	Registered office address changed from C/O 23W Limited 23 Woodvale Ave Glasgow Renfrewshire G46 6RG Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 19 May 2021 (1 page)
11 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
11 January 2021	Director's details changed for Yellena Giannasi on 1 October 2009 (2 pages)
11 January 2021	Change of details for Mr Marco Luigi Giannasi as a person with significant control on 11 January 2017 (2 pages)
11 January 2021	Director's details changed for Mr Marco Luigi Giannasi on 1 October 2009 (2 pages)
16 July 2020	Registered office address changed from 21 Hunter Street East Kilbride Glasgow Lanarkshire G74 4LZ to C/O 23W Limited 23 Woodvale Ave Glasgow Renfrewshire G46 6RG on 16 July 2020 (1 page)
31 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
2 April 2013	Secretary's details changed for Yellena Giannasi on 1 May 2012 (1 page)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Secretary's details changed for Yellena Giannasi on 1 May 2012 (1 page)
2 April 2013	Secretary's details changed for Yellena Giannasi on 1 May 2012 (1 page)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 March 2012	Director's details changed for Yellena Giannasi on 1 April 2011 (2 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Yellena Giannasi on 1 April 2011 (2 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Director's details changed for Yellena Giannasi on 1 April 2011 (2 pages)
29 March 2012	Director's details changed for Marco Giannasi on 1 April 2011 (2 pages)
29 March 2012	Director's details changed for Marco Giannasi on 1 April 2011 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Yellena Giannasi on 1 January 2010 (2 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Marco Giannasi on 1 January 2010 (2 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Director's details changed for Marco Giannasi on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Marco Giannasi on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Yellena Giannasi on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Yellena Giannasi on 1 January 2010 (2 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 May 2008	Secretary appointed yellena giannasi (1 page)
27 May 2008	Secretary appointed yellena giannasi (1 page)
27 May 2008	Return made up to 26/03/08; full list of members (4 pages)
27 May 2008	Return made up to 26/03/08; full list of members (4 pages)
23 May 2008	Appointment terminated secretary eligio moretti (1 page)
23 May 2008	Appointment terminated secretary eligio moretti (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
6 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 April 2007	Return made up to 26/03/07; full list of members (7 pages)
19 April 2007	Return made up to 26/03/07; full list of members (7 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 April 2005	Return made up to 26/03/05; full list of members (7 pages)
13 April 2005	Return made up to 26/03/05; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 March 2004	Return made up to 26/03/04; full list of members (7 pages)
22 March 2004	Return made up to 26/03/04; full list of members (7 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 March 2003	Return made up to 26/03/03; full list of members (7 pages)
31 March 2003	Return made up to 26/03/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
9 April 2002	Return made up to 26/03/02; full list of members (6 pages)
9 April 2002	Return made up to 26/03/02; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 April 2001	Return made up to 26/03/01; full list of members (6 pages)
4 April 2001	Return made up to 26/03/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 February 2000	Registered office changed on 21/02/00 from: battlefield rest 55 battlefield road glasgow G42 9JL (1 page)
21 February 2000	Registered office changed on 21/02/00 from: battlefield rest 55 battlefield road glasgow G42 9JL (1 page)
30 March 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
30 March 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 30/03/99 (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (14 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (14 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 March 1996	Return made up to 31/03/96; no change of members (4 pages)
25 March 1996	Return made up to 31/03/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
9 November 1995	Registered office changed on 09/11/95 from: c/o 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
9 November 1995	Registered office changed on 09/11/95 from: c/o 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
25 April 1995	Return made up to 31/03/95; no change of members (4 pages)
30 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1993	Incorporation (16 pages)
23 April 1993	Incorporation (16 pages)

SAN Marco (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland