Italian Appellations Limited

Company Name	Italian Appellations Limited
Company Status	Dissolved
Company Number	SC371375
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Comely Park Dunfermline KY12 7HU Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Comely Park Dunfermline KY12 7HU Scotland

Contact

Website	www.roccovenezia.com

Location

Registered Address	16 Comely Park Dunfermline KY12 7HU Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Shareholders

1 at £1	John Malcolm Flinn 50.00% Ordinary
1 at £1	Steven Turnbull 50.00% Ordinary

Financials

Year	2014
Net Worth	-£41,868
Cash	£2,946
Current Liabilities	£117,982

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

22 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
30 September 2021	Confirmation statement made on 26 February 2021 with no updates (2 pages)
29 September 2021	Administrative restoration application (3 pages)
31 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 October 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
19 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
19 January 2010	Incorporation (23 pages)
19 January 2010	Incorporation (23 pages)

Italian Appellations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland