50 Wellington Street
Glasgow
G2 6HJ
Scotland
Director Name | Mrs Mariangela Marini |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
Registered Address | 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Guerino Marini 50.00% Ordinary |
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50 at £1 | Mariangela Marini 50.00% Ordinary |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
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12 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
16 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
25 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
28 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 September 2015 | Director's details changed for Mrs Mariangela Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mrs Mariangela Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mrs Mariangela Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Guerino Marini on 1 January 2015 (2 pages) |
3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Director's details changed for Mr Guerino Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Guerino Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Guerino Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mrs Mariangela Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Guerino Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mr Guerino Marini on 1 January 2015 (2 pages) |
3 September 2015 | Director's details changed for Mrs Mariangela Marini on 1 January 2015 (2 pages) |
3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Director's details changed for Mrs Mariangela Marini on 1 January 2015 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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25 October 2013 | Registered office address changed from Suite 326 Blatic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 25 October 2013 (1 page) |
25 October 2013 | Registered office address changed from Suite 326 Blatic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 25 October 2013 (1 page) |
28 August 2013 | Incorporation
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28 August 2013 | Incorporation
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