Iaconelli Limited

Company Name	Iaconelli Limited
Company Status	Active
Company Number	SC249355
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Alberto Iaconelli
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Main Street Sauchie Alloa Clackmannanshire FK10 3JR Scotland

Director Name	Angela Iaconelli
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Main Street Sauchie Alloa Clackmannanshire FK10 3JR Scotland

Director Name	Luigi Iaconelli
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 2003(5 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Main Street Sauchie Alloa Clackmannanshire FK10 3JR Scotland

Director Name	Domenica Iaconelli
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chef
Country of Residence	Scotland
Correspondence Address	23 Main Street Sauchie Alloa Clackmannanshire FK10 3JR Scotland

Secretary Name	Alberto Iaconelli
Status	Current
Appointed	16 February 2011(7 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	23 Main Street Sauchie Alloa Clackmannanshire FK10 3JR Scotland

Secretary Name	Luigi Iaconelli
Nationality	British
Status	Resigned
Appointed	13 October 2003(5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Main Street Sauchie Alloa Clackmannanshire FK10 3JR Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ 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

25 at £1	Alberto Iaconelli 25.00% Ordinary
25 at £1	Angela Iaconelli 25.00% Ordinary
25 at £1	Domenica Iaconelli 25.00% Ordinary
25 at £1	Luigi Iaconelli 25.00% Ordinary

Financials

Year	2014
Net Worth	£297,294
Cash	£343,973
Current Liabilities	£79,516

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 4 days from now)

Filing History

14 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
24 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (7 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
24 March 2011	Termination of appointment of Luigi Iaconelli as a secretary (1 page)
24 March 2011	Appointment of Alberto Iaconelli as a secretary (2 pages)
24 March 2011	Termination of appointment of Luigi Iaconelli as a secretary (1 page)
24 March 2011	Appointment of Alberto Iaconelli as a secretary (2 pages)
19 August 2010	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 19 August 2010 (2 pages)
19 August 2010	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 19 August 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Angela Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Domenica Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alberto Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alberto Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Angela Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Domenica Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Angela Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Luigi Iaconelli on 1 January 2010 (1 page)
23 February 2010	Director's details changed for Luigi Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Luigi Iaconelli on 1 January 2010 (1 page)
23 February 2010	Director's details changed for Alberto Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Luigi Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Domenica Iaconelli on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Luigi Iaconelli on 1 January 2010 (1 page)
23 February 2010	Director's details changed for Luigi Iaconelli on 1 January 2010 (2 pages)
1 May 2009	Return made up to 25/04/09; full list of members (5 pages)
1 May 2009	Return made up to 25/04/09; full list of members (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 May 2008	Return made up to 25/04/08; full list of members (5 pages)
14 May 2008	Return made up to 25/04/08; full list of members (5 pages)
12 May 2008	Director appointed alberto iaconelli (2 pages)
12 May 2008	Director appointed alberto iaconelli (2 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 March 2008	Capitals not rolled up (1 page)
21 March 2008	Capitals not rolled up (1 page)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 May 2005	Return made up to 02/05/05; full list of members (3 pages)
3 May 2005	Return made up to 02/05/05; full list of members (3 pages)
3 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
3 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Ad 13/10/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 November 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Ad 13/10/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
13 May 2003	Incorporation (14 pages)
13 May 2003	Incorporation (14 pages)

Iaconelli Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland