Beancross Road
Grangemouth
Stirlingshire
FK3 8WX
Scotland
Director Name | Mrs Gloria Notarangelo |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2006(3 weeks, 2 days after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Secretary Name | Mrs Gloria Notarangelo |
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Nationality | British |
Status | Current |
Appointed | 01 July 2006(3 weeks, 2 days after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 01324 482947 |
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Telephone region | Falkirk |
Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Grangemouth |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Gino Notarangelo 50.00% Ordinary |
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50 at £1 | Gloria Notarangelo 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£100,693 |
Cash | £6,481 |
Current Liabilities | £169,299 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
28 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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4 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
27 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
22 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
23 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
17 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
18 June 2014 | Company name changed la gondola LIMITED\certificate issued on 18/06/14
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18 June 2014 | Company name changed la gondola LIMITED\certificate issued on 18/06/14
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24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 March 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland on 24 March 2014 (1 page) |
2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Registered office address changed from 123 Laporte Precinct Grangemouth FK3 8AN on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from 123 Laporte Precinct Grangemouth FK3 8AN on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from 123 Laporte Precinct Grangemouth FK3 8AN on 4 May 2012 (1 page) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Gino Notarangelo on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Gloria Notarangelo on 1 January 2010 (1 page) |
15 February 2010 | Director's details changed for Gloria Notarangelo on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Gloria Notarangelo on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Gino Notarangelo on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Gloria Notarangelo on 1 January 2010 (1 page) |
15 February 2010 | Director's details changed for Gino Notarangelo on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Gloria Notarangelo on 1 January 2010 (1 page) |
15 February 2010 | Director's details changed for Gloria Notarangelo on 1 January 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
14 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
2 August 2006 | New secretary appointed;new director appointed (2 pages) |
2 August 2006 | New secretary appointed;new director appointed (2 pages) |
2 August 2006 | New director appointed (2 pages) |
2 August 2006 | New director appointed (2 pages) |
2 August 2006 | Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 August 2006 | Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
8 June 2006 | Incorporation (15 pages) |
8 June 2006 | Incorporation (15 pages) |