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ITALIAN AROMA COFFEE LIMITED

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

This company is commonly known as Italian Aroma Coffee Limited. The company was founded 32 years ago and was given the registration number SC139395. The firm's registered office is in GLASGOW. You can find them at Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ITALIAN AROMA COFFEE LIMITED
Company Number:SC139395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1992
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, Scotland, G81 1PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Upper Sutherland Crescent, Helensburgh, Scotland, G84 9PQ

Director21 July 1992Active
5 Deveron Avenue, Giffnock, Glasgow, G46 6NH

Secretary12 August 1993Active
51 Cleveland Street, Glasgow, G3 7AY

Secretary21 July 1992Active
13 Southview Grove, Bearsden, Glasgow, G61 4BZ

Secretary29 January 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 July 1992Active
1290 Pollokshaws Road, Glasgow, G41 3QP

Director21 July 1992Active
13 Southview Grove, Bearsden, Glasgow, G61 4BZ

Director28 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 July 1992Active

People with Significant Control

Mr Marco Nello Giambastiani
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Scottish
Country of residence:United Kingdom
Address:Unit 22, Andrew Court, Rothesay Business Park, Clydebank, United Kingdom, G81 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Giambastiani Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 8, Alpha Centre, South Douglas Street, Glasgow, Scotland, G81 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

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