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BABBO (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babbo (glasgow) Limited. The company was founded 8 years ago and was given the registration number SC525136. The firm's registered office is in GLASGOW. You can find them at 2 Mains Avenue, Giffnock, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BABBO (GLASGOW) LIMITED
Company Number:SC525136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Mains Avenue, Giffnock, Glasgow, Scotland, G46 6QY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Mains Avenue, Giffnock, Glasgow, Scotland, G46 6QY

Director26 January 2016Active
60, George Street, Oban, Scotland, PA34 5SD

Director26 January 2016Active

People with Significant Control

Mr Paul Gerrard Sloan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:60, George Street, Oban, Scotland, PA34 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roberto Cecchetti
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:2, Mains Avenue, Glasgow, Scotland, G46 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-10-30Change of name

Certificate change of name company.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-04-18Capital

Capital name of class of shares.

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2023-04-11Resolution

Resolution.

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2023-04-11Incorporation

Memorandum articles.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-02-06Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-05-30Address

Change registered office address company with date old address new address.

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2020-05-30Officers

Termination director company with name termination date.

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2020-05-30Persons with significant control

Change to a person with significant control.

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2020-05-30Persons with significant control

Cessation of a person with significant control.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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