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Clan Italia Limited, FK1 1BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLAN ITALIA LIMITED

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

This company is commonly known as Clan Italia Limited. The company was founded 16 years ago and was given the registration number SC327703. The firm's registered office is in . You can find them at 16 Booth Place, Falkirk, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CLAN ITALIA LIMITED
Company Number:SC327703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:16 Booth Place, Falkirk, FK1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Booth Place, Falkirk, FK1 1BA

Secretary12 July 2007Active
16 Booth Place, Falkirk, FK1 1BA

Director12 July 2007Active
16 Booth Place, Falkirk, FK1 1BA

Director12 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary12 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 July 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 July 2007Active

People with Significant Control

Mr Michael Lemetti
Notified on:12 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:6, Castle Avenue, Falkirk, Scotland, FK2 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Annette Mary Lemetti
Notified on:12 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:6, Castle Avenue, Falkirk, Scotland, FK2 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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