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GANARIN LTD.

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

This company is commonly known as Ganarin Ltd.. The company was founded 22 years ago and was given the registration number SC225078. The firm's registered office is in 27 BEAVERHALL ROAD. You can find them at Accountancy Assured Ltd, Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GANARIN LTD.
Company Number:SC225078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Accountancy Assured Ltd, Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Bridge Street, Musselburgh, Scotland, EH21 6AG

Corporate Secretary01 May 2020Active
C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG

Director11 May 2020Active
44/8 Mitchell Street, Edinburgh, EH6 7BD

Secretary21 November 2001Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE

Corporate Secretary29 September 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 November 2001Active
56 Kirk Brae, Edinburgh, EH16 6HU

Director21 November 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 November 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 November 2001Active

People with Significant Control

Mr Rudi Ganarin
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Address:Accountancy Assured Ltd, 27 Beaverhall Road, EH7 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Frances Ganarin
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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