| Company Name | GMI Fast Foods Limited |
|---|---|
| Directors | Claudia Quintiliani and Marco Guiseppe Quintiliani |
| Company Status | Active |
| Company Number | SC423205 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Claudia Quintiliani |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Common Green Strathaven ML10 6AF Scotland |
| Director Name | Mr Marco Guiseppe Quintiliani |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Common Green Strathaven ML10 6AF Scotland |
Location
| Registered Address | 32 Common Green Strathaven ML10 6AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claudia Quintiliani 50.00% Ordinary |
|---|---|
| 50 at £1 | Marco Guiseppe Quintiliani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 2 days from now) |
Filing History
| 21 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 7 April 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
| 6 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 15 May 2019 | Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to 32 Common Green Strathaven ML10 6AF on 15 May 2019 (1 page) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 2 March 2017 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 (1 page) |
| 12 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 6 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Director's details changed for Mrs Claudia Quintiliani on 3 May 2013 (2 pages) |
| 24 May 2014 | Director's details changed for Mrs Claudia Quintiliani on 3 May 2013 (2 pages) |
| 24 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Director's details changed for Mr Marco Guiseppe Quintiliani on 3 May 2013 (2 pages) |
| 24 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Director's details changed for Mrs Claudia Quintiliani on 3 May 2013 (2 pages) |
| 24 May 2014 | Director's details changed for Mr Marco Guiseppe Quintiliani on 3 May 2013 (2 pages) |
| 24 May 2014 | Director's details changed for Mr Marco Guiseppe Quintiliani on 3 May 2013 (2 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR Scotland on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Suite 2 10 Newton Place Glasgow G3 7PR Scotland on 4 June 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom on 15 May 2013 (1 page) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Incorporation (22 pages) |
| 2 May 2012 | Incorporation (22 pages) |