| Company Name | Canale Residential Ltd. |
|---|---|
| Directors | Nicola Rose Canale and Riccardo Canale |
| Company Status | Active |
| Company Number | SC400823 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nicola Rose Canale |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bellshill Road Uddingston Glasgow G71 7LZ Scotland |
| Director Name | Riccardo Canale |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bellshill Road Uddingston Glasgow G71 7LZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 34 Bellshill Road Uddingston Glasgow Lanarkshire G71 7LZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Shareholders
| 1 at £1 | Nicola Rose Canale 50.00% Ordinary |
|---|---|
| 1 at £1 | Riccardo Canale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,876 |
| Cash | £34,781 |
| Current Liabilities | £21,219 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 June 2018 | Delivered on: 12 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 34 bellshill road, uddingston, glasgow, (LAN24287). Outstanding |
|---|
Filing History
| 8 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 7 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 14 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with updates (4 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 5 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 12 July 2018 | Registration of charge SC4008230001, created on 25 June 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 8 March 2018 | Change of details for Mr Riccardo Canale as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Director's details changed for Nicola Rose Canale on 8 March 2018 (2 pages) |
| 8 March 2018 | Change of details for Mrs Nicola Rose Canale as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Director's details changed for Riccardo Canale on 8 March 2018 (2 pages) |
| 14 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 June 2014 | Statement of capital following an allotment of shares on 8 June 2011
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Statement of capital following an allotment of shares on 8 June 2011
|
| 25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Statement of capital following an allotment of shares on 8 June 2011
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 December 2013 | Director's details changed for Riccardo Canale on 11 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Nicola Rose Canale on 11 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Riccardo Canale on 11 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Nicola Rose Canale on 11 December 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 November 2013 | Registered office address changed from Huntershill Village 102 Crowhill Road Bishopbriggs Glasgow G64 1RP on 18 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 November 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 18 November 2013 | Registered office address changed from Huntershill Village 102 Crowhill Road Bishopbriggs Glasgow G64 1RP on 18 November 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 30 October 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 30 October 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Appointment of Nicola Rose Canale as a director (3 pages) |
| 15 June 2011 | Appointment of Riccardo Canale as a director (3 pages) |
| 15 June 2011 | Appointment of Riccardo Canale as a director (3 pages) |
| 15 June 2011 | Appointment of Nicola Rose Canale as a director (3 pages) |
| 7 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 7 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 June 2011 | Incorporation (23 pages) |
| 2 June 2011 | Incorporation (23 pages) |