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G42CATERING LTD

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

This company is commonly known as G42catering Ltd. The company was founded 4 years ago and was given the registration number SC650588. The firm's registered office is in GLASGOW. You can find them at 80 A Victoria Road, Glasgow, Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:G42CATERING LTD
Company Number:SC650588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:80 A Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 A, Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA

Director01 June 2021Active
80 A, Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA

Director16 August 2022Active
80 A, Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA

Director01 June 2021Active
80 A, Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA

Secretary03 January 2020Active
80 A, Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA

Director22 September 2020Active
80 A, Victoria Road, Glasgow, Glasgow, Scotland, G42 7AA

Director03 January 2020Active

People with Significant Control

Mr Ricardo Capuano
Notified on:01 June 2021
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:80 A, Victoria Road, Glasgow, Scotland, G42 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Kenneth Gillies
Notified on:01 June 2021
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:80 A, Victoria Road, Glasgow, Scotland, G42 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adriano Matteoni
Notified on:03 January 2020
Status:Active
Date of birth:February 1977
Nationality:Scottish
Country of residence:Scotland
Address:80 A, Victoria Road, Glasgow, Scotland, G42 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Officers

Appoint person director company with name date.

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2024-01-20Persons with significant control

Cessation of a person with significant control.

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2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Termination secretary company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-27Capital

Capital allotment shares.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-30Capital

Capital allotment shares.

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2020-09-23Officers

Appoint person director company with name date.

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2020-01-03Incorporation

Incorporation company.

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