Edinburgh
EH9 2LH
Scotland
Secretary Name | Giorgio Rivolta |
---|---|
Nationality | Italian |
Status | Current |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 40 Via Gian Francesco Parravicini 20900 Monza Italy |
Director Name | Giorgio Rivolta |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 May 2008(5 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 40 Via Gian Francesco Parravicini 20900 Monza Italy |
Website | nopollution.co.uk/splash/ |
---|---|
Telephone | 0131 5100166 |
Telephone region | Edinburgh |
Registered Address | McCreath & Co Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
---|---|
Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | 2 other UK companies use this postal address |
2.5k at £1 | Giorgio Rivolta 50.00% Ordinary |
---|---|
2.5k at £1 | Marco Rivolta 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £74,490 |
Cash | £322,431 |
Current Liabilities | £578,827 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (8 months from now) |
23 July 2020 | Delivered on: 13 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
---|
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
15 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
29 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
10 March 2021 | Secretary's details changed for Giorgio Rivolta on 1 October 2018 (1 page) |
10 March 2021 | Director's details changed for Giorgio Rivolta on 1 October 2018 (2 pages) |
10 March 2021 | Change of details for Mr Giorgio Rivolta as a person with significant control on 1 October 2018 (2 pages) |
23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 August 2020 | Registration of charge SC3350480001, created on 23 July 2020 (18 pages) |
12 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Secretary's details changed for Giorgio Rivolta on 10 December 2013 (1 page) |
12 December 2013 | Director's details changed for Marco Rivolta on 10 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Giorgio Rivolta on 10 December 2013 (2 pages) |
12 December 2013 | Director's details changed for Giorgio Rivolta on 10 December 2013 (2 pages) |
12 December 2013 | Secretary's details changed for Giorgio Rivolta on 10 December 2013 (1 page) |
12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Director's details changed for Marco Rivolta on 10 December 2013 (2 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 December 2011 | Director's details changed for Marco Rivolta on 20 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Director's details changed for Marco Rivolta on 20 December 2011 (2 pages) |
20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Director's details changed for Marco Rivolta on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Marco Rivolta on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Marco Rivolta on 1 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Registered office address changed from 19/2 Wellington Street Edinburgh EH7 5EE on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Marco Rivolta on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Marco Rivolta on 1 October 2009 (2 pages) |
5 January 2010 | Registered office address changed from 19/2 Wellington Street Edinburgh EH7 5EE on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Giorgio Rivolta on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Giorgio Rivolta on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Giorgio Rivolta on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Registered office address changed from 19/2 Wellington Street Edinburgh EH7 5EE on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Marco Rivolta on 1 October 2009 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
24 July 2008 | Gbp nc 100/5000\08/05/08 (1 page) |
24 July 2008 | Resolutions
|
24 July 2008 | Gbp nc 100/5000\08/05/08 (1 page) |
24 July 2008 | Resolutions
|
24 July 2008 | Ad 08/05/08\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages) |
24 July 2008 | Ad 08/05/08\gbp si 4900@1=4900\gbp ic 100/5000\ (2 pages) |
20 May 2008 | Director appointed giorgio rivolta (2 pages) |
20 May 2008 | Director appointed giorgio rivolta (2 pages) |
10 December 2007 | Incorporation (17 pages) |
10 December 2007 | Incorporation (17 pages) |