Giffnock
Glasgow
G46 6JG
Scotland
Director Name | Mr Giancarlo Antonio Celino |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
Registered Address | 223 Fenwick Road Giffnock Glasgow G46 6JG Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 27 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 June |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
25 February 2021 | Delivered on: 2 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
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14 April 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
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4 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
7 April 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
2 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
2 September 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
24 June 2021 | Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page) |
2 March 2021 | Registration of charge SC5509870001, created on 25 February 2021 (18 pages) |
3 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
18 September 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
19 June 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
20 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
23 November 2018 | Notification of Giancarlo Celino as a person with significant control on 30 June 2017 (2 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
25 November 2016 | Director's details changed for Mr Giancarlo Antonio Celino on 23 November 2016 (2 pages) |
25 November 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
25 November 2016 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
25 November 2016 | Director's details changed for Mr Giancarlo Antonio Celino on 23 November 2016 (2 pages) |
23 November 2016 | Incorporation Statement of capital on 2016-11-23
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23 November 2016 | Incorporation Statement of capital on 2016-11-23
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