| Company Name | Sorau (Distilled Spirits) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152762 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1994(29 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 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 | Pierangelo Roccatti |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Pierangelo Roccatti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Marco Falchero |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 October 2009(15 years, 1 month after company formation) |
| Appointment Duration | 12 years (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Roberto Roccatti |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Ro.Di.A Spa Piazza Castello 139, 10122 Torino C.F/P.Va 07320340 |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elena Laura Roccatti 50.00% Ordinary |
|---|---|
| 1 at £1 | Pierangelo Roccatti 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 10 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 12 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 1 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 4 September 2012 | Director's details changed for Marco Falchero on 4 September 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Pierangelo Roccatti on 4 September 2012 (1 page) |
| 4 September 2012 | Director's details changed for Pierangelo Roccatti on 4 September 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Pierangelo Roccatti on 4 September 2012 (1 page) |
| 4 September 2012 | Director's details changed for Marco Falchero on 4 September 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Director's details changed for Pierangelo Roccatti on 4 September 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Pierangelo Roccatti on 4 September 2012 (1 page) |
| 4 September 2012 | Director's details changed for Marco Falchero on 4 September 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Director's details changed for Pierangelo Roccatti on 4 September 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page) |
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Pierangelo Roccatti on 29 August 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Pierangelo Roccatti on 29 August 2010 (2 pages) |
| 21 October 2010 | Appointment of Marco Falchero as a director (2 pages) |
| 21 October 2010 | Appointment of Marco Falchero as a director (2 pages) |
| 21 October 2010 | Termination of appointment of Roberto Roccatti as a director (1 page) |
| 21 October 2010 | Termination of appointment of Roberto Roccatti as a director (1 page) |
| 16 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 16 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 2 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 30 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 13 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 14 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 9 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 14 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 13 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 13 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 13 September 1999 | Return made up to 29/08/99; no change of members
|
| 13 September 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 13 September 1999 | Return made up to 29/08/99; no change of members
|
| 10 September 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 September 1998 | Return made up to 29/08/98; full list of members
|
| 10 September 1998 | Return made up to 29/08/98; full list of members
|
| 8 December 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 29/08/97; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 January 1997 | Return made up to 29/08/96; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 16 January 1997 | Return made up to 29/08/96; no change of members (4 pages) |
| 19 October 1995 | Return made up to 29/08/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 29/08/95; full list of members (6 pages) |