This company is commonly known as Gelato Burger (holdings) Limited. The company was founded 5 years ago and was given the registration number SC615967. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GELATO BURGER (HOLDINGS) LIMITED |
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Company Number | : | SC615967 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2018 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Sandyford Place, Glasgow, Scotland, G3 7NG | Director | 12 December 2018 | Active |
25, Sandyford Place, Glasgow, Scotland, G3 7NG | Director | 12 December 2018 | Active |
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB | Director | 12 December 2018 | Active |
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB | Director | 12 December 2018 | Active |
Mr Antonio Guiseppe Frederico Conetta | ||
Notified on | : | 12 December 2018 |
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Status | : | Active |
Date of birth | : | February 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
Nature of control | : |
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Mr Calum Maclachlainn | ||
Notified on | : | 12 December 2018 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
Nature of control | : |
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Mr Mario Luigi Gizzi | ||
Notified on | : | 12 December 2018 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
Nature of control | : |
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Mr Paul Gerrard Sloan | ||
Notified on | : | 12 December 2018 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB |
Nature of control | : |
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Mr Peter Alcide Joseph Crolla | ||
Notified on | : | 12 December 2018 |
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Status | : | Active |
Date of birth | : | November 1984 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 25, Sandyford Place, Glasgow, Scotland, G3 7NG |
Nature of control | : |
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Mr Peter Dario Crolla | ||
Notified on | : | 12 December 2018 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 25, Sandyford Place, Glasgow, Scotland, G3 7NG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-04 | Accounts | Change account reference date company previous shortened. | Download |
2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-10 | Accounts | Change account reference date company previous extended. | Download |
2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-04 | Accounts | Change account reference date company current shortened. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Officers | Termination director company with name termination date. | Download |
2020-07-28 | Officers | Termination director company with name termination date. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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