| Company Name | G42Catering Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC650588 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2020(4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Ricardo Capuano |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
| Director Name | Mr Paul Kenneth Gillies |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
| Director Name | Mrs Roseanne Savage Capuano |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
| Director Name | Mr Adriano Matteoni |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
| Secretary Name | Mr Adriano Matteoni |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
| Director Name | Ms Stephanie Curtin |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 June 2021) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
Location
| Registered Address | 80 A Victoria Road Glasgow G42 7AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 20 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 20 January 2024 | Appointment of Mrs Roseanne Savage Capuano as a director on 16 August 2022 (2 pages) |
| 20 January 2024 | Cessation of Ricardo Capuano as a person with significant control on 16 August 2022 (1 page) |
| 30 August 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 9 February 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 3 February 2022 | Confirmation statement made on 4 January 2022 with updates (5 pages) |
| 1 June 2021 | Cessation of Adriano Matteoni as a person with significant control on 1 June 2021 (1 page) |
| 1 June 2021 | Appointment of Mr Paul Kenneth Gillies as a director on 1 June 2021 (2 pages) |
| 1 June 2021 | Notification of Ricardo Capuano as a person with significant control on 1 June 2021 (2 pages) |
| 1 June 2021 | Appointment of Mr Ricardo Capuano as a director on 1 June 2021 (2 pages) |
| 1 June 2021 | Termination of appointment of Adriano Matteoni as a secretary on 1 June 2021 (1 page) |
| 1 June 2021 | Notification of Paul Gillies as a person with significant control on 1 June 2021 (2 pages) |
| 1 June 2021 | Termination of appointment of Stephanie Curtin as a director on 1 June 2021 (1 page) |
| 1 June 2021 | Termination of appointment of Adriano Matteoni as a director on 1 June 2021 (1 page) |
| 27 May 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 28 April 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 30 September 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 23 September 2020 | Appointment of Ms Stephanie Curtin as a director on 22 September 2020 (2 pages) |
| 3 January 2020 | Incorporation Statement of capital on 2020-01-03
|