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PICCOLO MONDO LTD.

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

This company is commonly known as Piccolo Mondo Ltd.. The company was founded 19 years ago and was given the registration number SC297317. The firm's registered office is in GLASGOW. You can find them at 344 Argyle Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PICCOLO MONDO LTD.
Company Number:SC297317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:344 Argyle Street, Glasgow, G2 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF

Secretary25 April 2006Active
C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF

Director25 April 2006Active
C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF

Director10 October 2006Active
C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF

Director17 February 2006Active
C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF

Director17 February 2006Active
48 Paisley Road, Renfrew, PA4 8EU

Director25 April 2006Active
34, Arden Avenue, Thornliebank, Glasgow, Scotland, G46 8PZ

Secretary01 July 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 February 2006Active
Gl20 Muirend Street, Kilbirnie, KA25 7DQ

Director25 April 2006Active
18, Whimbrel Way, Flat 2/1, Renfrew, PA4 8SJ

Director25 April 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 February 2006Active

People with Significant Control

Tongiulio Limited
Notified on:01 March 2022
Status:Active
Country of residence:Scotland
Address:48, Paisley Road, Renfrew, Scotland, PA4 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrea Grasso
Notified on:01 March 2022
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:Scotland
Address:C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian Monaghan
Notified on:01 March 2022
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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