This company is commonly known as Gianvira Foods Limited. The company was founded 13 years ago and was given the registration number SC399239. The firm's registered office is in GLASGOW. You can find them at 50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GIANVIRA FOODS LIMITED |
|---|---|---|
| Company Number | : | SC399239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ | Director | 10 May 2011 | Active |
| 50, Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ | Director | 10 May 2011 | Active |
| 50, Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ | Director | 10 May 2011 | Active |
| 34, Dermontside Close, Crookston, Scotland, G53 7ZT | Director | 10 May 2011 | Active |
| Mrs Elizabeth Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Mrs Mariangela Marini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Mr Guerino Marini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Officers | Change person director company with change date. | Download |
| 2015-05-12 | Officers | Change person director company with change date. | Download |
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