| Company Name | Bevan Court Limited |
|---|---|
| Director | Mario Luigi Gizzi |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC430548 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mario Luigi Gizzi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Mrs Vivion Mary Gizzi |
|---|---|
| Status | Current |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
Location
| Registered Address | Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 95 at £1 | Mario Luigi Gizzi 95.00% Ordinary A |
|---|---|
| 5 at £1 | Vivion Mary Gizzi 5.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,833 |
| Cash | £100 |
| Current Liabilities | £56,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 9 February 2021 | Secretary's details changed for Mrs Vivion Mary Gizzi on 9 February 2021 (1 page) |
|---|---|
| 17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 14 August 2020 | Director's details changed for Mr Mario Luigi Gizzi on 10 August 2020 (2 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 March 2020 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 23 December 2019 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 20 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 March 2018 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 18 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 April 2014 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 14 April 2014 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 28 March 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS United Kingdom on 28 March 2014 (2 pages) |
| 28 March 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS United Kingdom on 28 March 2014 (2 pages) |
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 16 August 2012 | Incorporation (24 pages) |
| 16 August 2012 | Incorporation (24 pages) |