Glasgow
G2 2QZ
Scotland
Director Name | Paul Gervasio Santi |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2005(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Secretary Name | Mrs Delia Santi |
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Nationality | British |
Status | Current |
Appointed | 19 July 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01259 218022 |
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Telephone region | Alloa |
Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Delia Santi 50.00% Ordinary |
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50 at £1 | Paul Santi 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£40,445 |
Cash | £42,780 |
Current Liabilities | £91,506 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
27 July 2006 | Delivered on: 8 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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31 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
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20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
21 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
29 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
30 July 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
26 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
6 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
30 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
30 March 2016 | Registered office address changed from C/O Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from C/O Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
4 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
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1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
19 August 2013 | Secretary's details changed for Delia Santi on 18 July 2013 (1 page) |
19 August 2013 | Director's details changed for Paul Gervasio Santi on 18 July 2013 (2 pages) |
19 August 2013 | Director's details changed for Delia Santi on 18 July 2013 (2 pages) |
19 August 2013 | Secretary's details changed for Delia Santi on 18 July 2013 (1 page) |
19 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Director's details changed for Delia Santi on 18 July 2013 (2 pages) |
19 August 2013 | Director's details changed for Paul Gervasio Santi on 18 July 2013 (2 pages) |
19 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
21 July 2010 | Director's details changed for Paul Gervasio Santi on 19 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Delia Santi on 19 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Paul Gervasio Santi on 19 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Delia Santi on 19 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
23 October 2009 | Amended accounts made up to 31 July 2007 (7 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
23 October 2009 | Amended accounts made up to 31 July 2007 (7 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
12 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
12 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
27 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
27 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
19 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
19 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
8 August 2006 | Partic of mort/charge * (3 pages) |
8 August 2006 | Partic of mort/charge * (3 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | Ad 19/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | New secretary appointed;new director appointed (2 pages) |
23 August 2005 | Ad 19/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: c/o robb ferguson 5 oswald street glasgow G1 4QR (1 page) |
23 August 2005 | Registered office changed on 23/08/05 from: c/o robb ferguson 5 oswald street glasgow G1 4QR (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
19 July 2005 | Incorporation (16 pages) |
19 July 2005 | Incorporation (16 pages) |