This company is commonly known as A. & E. Ceresa Limited. The company was founded 50 years ago and was given the registration number SC053605. The firm's registered office is in GLASGOW. You can find them at 140 Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A. & E. CERESA LIMITED |
|---|---|---|
| Company Number | : | SC053605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1973 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 140 Cumbernauld Road, Stepps, Glasgow, G33 6HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ | Secretary | - | Active |
| The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ | Director | 16 March 2001 | Active |
| The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ | Director | - | Active |
| The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ | Director | 16 March 2001 | Active |
| The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ | Director | 01 September 1989 | Active |
| The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ | Director | 02 July 2004 | Active |
| 142 Cumbernauld Road, Stepps, Glasgow, G33 6HA | Director | - | Active |
| 58 Cammo Grove, Barnton, Edinburgh, EH4 8EZ | Director | - | Active |
| Mrs Moira Eleanor Ceresa | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ |
| Nature of control | : |
|
| Mr Gary James Clark | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ |
| Nature of control | : |
|
| Mr Edoardo Giulio Ceresa | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Bank, 183a Cumbernauld Road, Stepps, Scotland, G33 6EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Capital | Capital name of class of shares. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-12 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Change person secretary company with change date. | Download |
| 2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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