| Company Name | Gabriela Soriano Limited |
|---|---|
| Director | Gabriela Fernanda Soriano |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC447758 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Gabriela Fernanda Soriano |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 17 Argyle Terrace Rothesay Isle Of Bute PA20 0BD Scotland |
Location
| Registered Address | 17 Argyle Terrace Rothesay Isle Of Bute PA20 0BD Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Isle of Bute |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8 at £1 | Gabriela Soriano 80.00% Ordinary |
|---|---|
| 2 at £1 | Joe Dodgson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,707 |
| Cash | £7,255 |
| Current Liabilities | £6,348 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 23 September 2023 | Previous accounting period shortened from 30 April 2024 to 31 August 2023 (1 page) |
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 17 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 30 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 4 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 24 January 2022 | Director's details changed for Mrs Gabriela Fernanda Soriano on 21 January 2022 (2 pages) |
| 21 January 2022 | Change of details for Mrs Gabriela Fernanda Soriano as a person with significant control on 21 January 2022 (2 pages) |
| 21 January 2022 | Registered office address changed from Flat 2 2 Argyle Street Rothesay Isle of Bute PA20 0AT Scotland to 17 Argyle Terrace Rothesay Isle of Bute PA20 0BD on 21 January 2022 (1 page) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 19 February 2019 | Change of details for Mrs Gabriela Fernanda Soriano as a person with significant control on 5 February 2019 (2 pages) |
| 19 February 2019 | Cessation of Joe Dodgson as a person with significant control on 5 February 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 26 January 2018 | Director's details changed for Mrs Gabriela Fernanda Soriano on 26 January 2018 (2 pages) |
| 26 January 2018 | Registered office address changed from Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP Scotland to Flat 2 2 Argyle Street Rothesay Isle of Bute PA20 0AT on 26 January 2018 (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 22 January 2018 | Notification of Joe Dodgson as a person with significant control on 22 January 2018 (2 pages) |
| 22 January 2018 | Change of details for Mrs Gabriela Fernanda Soriano as a person with significant control on 22 January 2018 (2 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 22 February 2017 | Registered office address changed from 4 Hampton Place Edinburgh EH12 5JA to Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 4 Hampton Place Edinburgh EH12 5JA to Flat 1, First Floor 1 the Terrace, Ardbeg Road Rothesay Isle of Bute PA20 0NP on 22 February 2017 (1 page) |
| 22 February 2017 | Director's details changed for Gabriela Soriano on 21 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Gabriela Soriano on 21 February 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 20 August 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 20 August 2013 | Statement of capital following an allotment of shares on 16 April 2013
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| 16 April 2013 | Incorporation
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| 16 April 2013 | Incorporation
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| 16 April 2013 | Incorporation
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