Gandolfi Fish Limited

Company Name	Gandolfi Fish Limited
Director	Seumas Macinnes
Company Status	Liquidation
Company Number	SC312744
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Seumas Macinnes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX Scotland

Secretary Name	Donalda Macinnes
Nationality	British
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cafegandolfi.com
Email address	[email protected]
Telephone	0141 5529475
Telephone region	Glasgow

Location

Registered Address	Kensington House 227 Sauchiehall Street Glasgow Lanarkshire G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Seumas Macinnes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£97,375
Cash	£18,065
Current Liabilities	£142,676

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 November 2019 (4 years, 5 months ago)
Next Return Due	10 January 2021 (overdue)

Charges

25 January 2007	Delivered on: 1 February 2007 Persons entitled: Aib Group (UK) PLC 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

Filing History

1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 January 2010	Director's details changed for Seumas Macinnes on 1 January 2010 (2 pages)
10 January 2010	Secretary's details changed for Donalda Macinnes on 1 January 2010 (1 page)
10 January 2010	Director's details changed for Seumas Macinnes on 1 January 2010 (2 pages)
10 January 2010	Secretary's details changed for Donalda Macinnes on 1 January 2010 (1 page)
10 January 2010	Secretary's details changed for Donalda Macinnes on 1 January 2010 (1 page)
10 January 2010	Secretary's details changed for Donalda Macinnes on 1 January 2010 (1 page)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Seumas Macinnes on 29 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 March 2009	Return made up to 29/11/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from 505 great western road glasgow strathclyde G12 8HN (1 page)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
1 February 2007	Partic of mort/charge * (3 pages)
12 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 505 great western road glasgow G12 8HN (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
29 November 2006	Incorporation (16 pages)

Gandolfi Fish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland