Del Greco E Figli Limited

Company Name	Del Greco E Figli Limited
Company Status	Dissolved
Company Number	SC306749
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Dissolution Date	24 April 2023 (1 year ago)
Previous Name	Southale Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Winifred Margaret Delgreco
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(1 week, 2 days after company formation)
Appointment Duration	16 years, 8 months (closed 24 April 2023)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	8 Montgomerie Crescent Saltcoats Ayrshire KA21 5BX Scotland

Secretary Name	Alexander Del Greco
Nationality	British
Status	Closed
Appointed	23 August 2006(1 week, 2 days after company formation)
Appointment Duration	16 years, 8 months (closed 24 April 2023)
Role	Restauranteur
Correspondence Address	8 Montgomerie Crescent Saltcoats Ayrshire KA21 5BX Scotland

Director Name	Mr Alessandro Eugenio Del Greco
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 April 2023)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Alexander Del Greco
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 April 2023)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

2 at £1	Alessandro Eugenio Del Greco 50.00% Ordinary
1 at £1	Alexander Del Greco 25.00% Ordinary
1 at £1	Winifrede Margaret Del Greco 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,273
Cash	£23,072
Current Liabilities	£38,649

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

17 December 2020	Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
18 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (5 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 4 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 October 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
4 October 2012	Previous accounting period extended from 30 April 2012 to 31 May 2012 (1 page)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
26 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 4 (3 pages)
26 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 4 (3 pages)
26 March 2012	Appointment of Mr Alexander Del Greco as a director (2 pages)
26 March 2012	Appointment of Mr Alexander Del Greco as a director (2 pages)
26 March 2012	Appointment of Mr Alessandro Eugenio Del Greco as a director (2 pages)
26 March 2012	Appointment of Mr Alessandro Eugenio Del Greco as a director (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 4 (3 pages)
14 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 August 2010	Director's details changed for Winifred Margaret Delgreco on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Winifred Margaret Delgreco on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Winifred Margaret Delgreco on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
14 September 2006	Company name changed southale LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Company name changed southale LIMITED\certificate issued on 14/09/06 (2 pages)
14 September 2006	Ad 23/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2006	Ad 23/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
24 August 2006	Registered office changed on 24/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
14 August 2006	Incorporation (17 pages)
14 August 2006	Incorporation (17 pages)

Del Greco E Figli Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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