Enzo's (Shettleston) Ltd

Company Name	Enzo's (Shettleston) Ltd
Directors	Carlo Angelo Di Ciacca and Laurence Paul Di Ciacca
Company Status	Liquidation
Company Number	SC407545
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Carlo Angelo Di Ciacca
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McLaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE Scotland

Director Name	Mr Laurence Paul Di Ciacca
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Laurence Paul Di Ciacca
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 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	15 September 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 7784053
Telephone region	Glasgow

Location

Registered Address	Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

82 at £1	Carlo Angelo Di Ciacca 82.00% Ordinary
18 at £1	Laurence Paul Di Ciacca 18.00% Ordinary

Financials

Year	2014
Net Worth	-£309,120
Cash	£12,936
Current Liabilities	£113,422

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2022 (1 year, 7 months ago)
Next Return Due	29 September 2023 (overdue)

Charges

9 January 2017	Delivered on: 18 January 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
11 January 2017	Delivered on: 13 January 2017 Persons entitled: Aib Group UK PLC Classification: A registered charge Particulars: 1200 shettleston road, glasgow. GLA191087. Outstanding
16 May 2012	Delivered on: 26 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises situated at 1200 shettleston road glasgow forming part of the building 1194 to 1206 shettleston road glasgow GLA191087. Outstanding
20 April 2012	Delivered on: 25 April 2012 Persons entitled: The Royal Bank of Scotland 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

20 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
18 October 2019	Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Mclaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE on 18 October 2019 (1 page)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
28 August 2018	Change of details for Mr Lorenzo Paul Di Ciacca as a person with significant control on 1 August 2018 (2 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 March 2017	Appointment of Mr Laurence Paul Di Ciacca as a director on 25 January 2017 (2 pages)
27 March 2017	Appointment of Mr Laurence Paul Di Ciacca as a director on 25 January 2017 (2 pages)
25 March 2017	Satisfaction of charge 1 in full (4 pages)
25 March 2017	Satisfaction of charge 1 in full (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017	Registration of charge SC4075450004, created on 9 January 2017 (11 pages)
18 January 2017	Registration of charge SC4075450004, created on 9 January 2017 (11 pages)
13 January 2017	Registration of charge SC4075450003, created on 11 January 2017 (11 pages)
13 January 2017	Registration of charge SC4075450003, created on 11 January 2017 (11 pages)
25 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 November 2013	Director's details changed for Carlo Angelo Di Ciacca on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Carlo Angelo Di Ciacca on 26 November 2013 (2 pages)
8 October 2013	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 8 October 2013 (1 page)
8 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
8 October 2013	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 8 October 2013 (1 page)
8 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (3 pages)
3 June 2013	Current accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
3 June 2013	Current accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
3 June 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 June 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 November 2011	Termination of appointment of Laurence Di Ciacca as a director (2 pages)
15 November 2011	Termination of appointment of Laurence Di Ciacca as a director (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 100 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 15 September 2011 GBP 100 (4 pages)
6 October 2011	Appointment of Carlo Angelo Di Ciacca as a director (3 pages)
6 October 2011	Appointment of Carlo Angelo Di Ciacca as a director (3 pages)
6 October 2011	Appointment of Laurence Paul Di Ciacca as a director (3 pages)
6 October 2011	Appointment of Laurence Paul Di Ciacca as a director (3 pages)
22 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
22 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
22 September 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
22 September 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 September 2011	Incorporation (23 pages)
15 September 2011	Incorporation (23 pages)

Enzo's (Shettleston) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland