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GIANCO RETAIL LIMITED

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

This company is commonly known as Gianco Retail Limited. The company was founded 4 years ago and was given the registration number SC644626. The firm's registered office is in GLASGOW. You can find them at 117 Cedar Drive, East Kilbride, Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GIANCO RETAIL LIMITED
Company Number:SC644626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, Scotland, G2 4JR

Director26 April 2022Active
117, Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ

Director16 October 2019Active

People with Significant Control

Mr Fearghas Munro
Notified on:26 April 2022
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harpreet Singh Rai
Notified on:16 October 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
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 (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)

Company Filing History

DateCategoryDescription
2022-05-27Address

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

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2022-05-27Insolvency

Liquidation compulsory notice winding up order court scotland.

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2022-05-25Change of name

Certificate change of name company.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Address

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

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2022-05-24Officers

Termination director company with name termination date.

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2022-05-24Officers

Appoint person director company with name date.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Incorporation

Incorporation company.

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