Di Maggio's Group Limited

Company Name	Di Maggio's Group Limited
Directors	Antonio Guiseppe Frederico Conetta and Mario Luigi Gizzi
Company Status	Active
Company Number	SC389798
Category	Private Limited Company
Incorporation Date	1 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Antonio Guiseppe Frederico Conetta
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Mario Luigi Gizzi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Secretary Name	Mario Luigi Gizzi
Status	Current
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Guiseppe Antonio Conetta
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 December 2010(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	dimaggios.co.uk
Email address	[email protected]
Telephone	0800 0407800
Telephone region	Freephone

Location

Registered Address	C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Mario Luigi Gizzi 50.00% Ordinary A
250k at £1	Antonio Giuseppe Frederico Conetta 25.00% Ordinary B
250k at £1	Guiseppe Antonio Conetta 25.00% Ordinary B
1 at £1	Guiseppe Antonio Conetta Liferent Trust 0.00% Ordinary C
1 at £1	Guiseppe Antonio Conetta Liferent Trust 0.00% Ordinary D
1 at £1	Guiseppe Antonio Conetta Liferent Trust 0.00% Ordinary E
1 at £1	Guiseppe Antonio Conetta Liferent Trust 0.00% Ordinary F

Financials

Year	2014
Turnover	£26,219,087
Gross Profit	£18,562,887
Net Worth	£6,250,064
Cash	£6,373,824
Current Liabilities	£11,366,365

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

15 February 2011	Delivered on: 21 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 February 2021	Group of companies' accounts made up to 26 April 2020 (36 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 February 2020	Group of companies' accounts made up to 28 April 2019 (31 pages)
9 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
31 January 2019	Group of companies' accounts made up to 29 April 2018 (32 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with updates (6 pages)
1 February 2018	Group of companies' accounts made up to 30 April 2017 (28 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (6 pages)
6 December 2017	Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page)
6 December 2017	Cessation of Guiseppe Antonio Conetta as a person with significant control on 14 June 2017 (1 page)
6 December 2017	Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page)
6 December 2017	Termination of appointment of Guiseppe Antonio Conetta as a director on 14 June 2017 (1 page)
8 February 2017	Group of companies' accounts made up to 1 May 2016 (27 pages)
8 February 2017	Group of companies' accounts made up to 1 May 2016 (27 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
17 October 2016	Change of share class name or designation (2 pages)
17 October 2016	Change of share class name or designation (2 pages)
9 February 2016	Group of companies' accounts made up to 2 May 2015 (26 pages)
9 February 2016	Group of companies' accounts made up to 2 May 2015 (26 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,004 (8 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,004 (8 pages)
3 February 2015	Group of companies' accounts made up to 3 May 2014 (25 pages)
3 February 2015	Group of companies' accounts made up to 3 May 2014 (25 pages)
3 February 2015	Group of companies' accounts made up to 3 May 2014 (25 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000,004 (8 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000,004 (8 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000,004 (8 pages)
24 March 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors of company empowered to register transfer of shares newly re-designated. 04/10/2012 RES12 ‐ Resolution of varying share rights or name (3 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors of company empowered to register transfer of shares newly re-designated. 04/10/2012 RES12 ‐ Resolution of varying share rights or name (3 pages)
4 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,004 (8 pages)
4 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,004 (8 pages)
4 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000,004 (8 pages)
4 February 2014	Group of companies' accounts made up to 27 April 2013 (28 pages)
4 February 2014	Group of companies' accounts made up to 27 April 2013 (28 pages)
1 February 2013	Group of companies' accounts made up to 28 April 2012 (27 pages)
1 February 2013	Group of companies' accounts made up to 28 April 2012 (27 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (20 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (20 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (20 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders ANNOTATION A second filed AP01 was registered on 09/01/2013 (6 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders ANNOTATION A second filed AP01 was registered on 09/01/2013 (6 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders ANNOTATION A second filed AP01 was registered on 09/01/2013 (6 pages)
12 March 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
12 March 2012	Previous accounting period shortened from 30 April 2012 to 30 April 2011 (3 pages)
12 March 2012	Previous accounting period shortened from 30 April 2012 to 30 April 2011 (3 pages)
12 March 2012	Group of companies' accounts made up to 30 April 2011 (25 pages)
1 February 2012	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages)
1 February 2012	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages)
1 February 2012	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages)
16 January 2012	Director's details changed for Guiseppe Antonio Conetta on 21 March 2011 (2 pages)
16 January 2012	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow Scotland G2 5TS on 16 January 2012 (1 page)
16 January 2012	Director's details changed for Antonio Guiseppe Federico Conetta on 21 March 2011 (2 pages)
16 January 2012	Secretary's details changed for Mario Luigi Gizzi on 10 March 2011 (1 page)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2012 (6 pages)
16 January 2012	Director's details changed for Guiseppe Antonio Conetta on 21 March 2011 (2 pages)
16 January 2012	Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow Scotland G2 5TS on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2012 (6 pages)
16 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/02/2012 (6 pages)
16 January 2012	Director's details changed for Mario Luigi Gizzi on 21 March 2011 (2 pages)
16 January 2012	Director's details changed for Antonio Guiseppe Federico Conetta on 21 March 2011 (2 pages)
16 January 2012	Director's details changed for Mario Luigi Gizzi on 21 March 2011 (2 pages)
16 January 2012	Secretary's details changed for Mario Luigi Gizzi on 10 March 2011 (1 page)
16 March 2011	Director's details changed for Antonio Guiseppe Joseph Conetta on 21 December 2010 (3 pages)
16 March 2011	Director's details changed for Antonio Guiseppe Joseph Conetta on 21 December 2010 (3 pages)
8 March 2011	Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD Scotland on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD Scotland on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD Scotland on 8 March 2011 (2 pages)
21 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000,004.00 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000,004.00 (4 pages)
13 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000,004.00 (4 pages)
1 December 2010	Termination of appointment of Gary George Gray as a director (1 page)
1 December 2010	Appointment of Mario Luigi Gizzi as a secretary (2 pages)
1 December 2010	Appointment of Antonio Guiseppe Joseph Conetta as a director (2 pages)
1 December 2010	Incorporation (48 pages)
1 December 2010	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
1 December 2010	Appointment of Mario Luigi Gizzi as a director (2 pages)
1 December 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
1 December 2010	Appointment of Guiseppe Antonio Conetta as a director (2 pages)
1 December 2010	Appointment of Mario Luigi Gizzi as a director (2 pages)
1 December 2010	Termination of appointment of Gary George Gray as a director (1 page)
1 December 2010	Appointment of Mario Luigi Gizzi as a secretary (2 pages)
1 December 2010	Termination of appointment of Burness Llp as a secretary (1 page)
1 December 2010	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
1 December 2010	Termination of appointment of Burness Llp as a secretary (1 page)
1 December 2010	Appointment of Antonio Guiseppe Joseph Conetta as a director (2 pages)
1 December 2010	Termination of appointment of Burness (Directors) Limited as a director (1 page)
1 December 2010	Appointment of Guiseppe Antonio Conetta as a director (2 pages)
1 December 2010	Incorporation (48 pages)

Di Maggio's Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland